Company Board of Directors means the board of directors of the Company.
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.
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 Observer has the meaning set forth in Section 2.1;
Company Board means the Board of Directors of the Company.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Board of Directors means the board of directors of the Company.