Company Board of Directors means the board of directors of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Independent Board Committee means the independent board committee of the Company
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;
Management Board means the management board of the Company.
Board of Directors means the board of directors of the Company.
Supervisory Board means the individual or group of individuals that
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Sub-Committee means a committee of a committee created by the Board.
the Board means the board of directors of the Company;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Board or Board of Directors means the Board of Directors of the Company.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Board of Managers means the Board of Managers of the Company.
Transition Committee shall have the meaning set forth in Section 2.14.
Advisory Board means the Long-Term Care Facility Advisory Board;
Board of Supervisors means the Board of Supervisors of the County.