Boardof Directors definition

Boardof Directors means the Board of Directors of the Corporation.
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Boardof Directors means the Board of Directors (or the functional equivalent thereof) of the Company or any duly authorized committee of such Board.​
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Boardof Directors means the board of directors of the Company, including any duly authorized committee thereof.
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Examples of Boardof Directors in a sentence

  • Given that the Boardof Directors was elected in June 2016 and as a result three new directors have very recently joined the Board, the Board decided to use an external facilitator either for the year 2017 or for the year 2018.2. Performance-related remuneration schemes for executive directors do not include provisions that would enable the Company to recover bonuses paid or withhold the payment of any bonus.

  • The Boardof Directors has established a comprehensive risk management framework that includes a full range of risk policies and risk procedures which include risk identification, risk measurement, risk mitigation, risk reporting and stress and scenario tests to ensure that the risk exposures faced by the Company are appropriately managed.

  • No payment / share allocations may take place before the final appro- val of the compensation for the Board of Directors and the Executive Management by the Sharehol- ders’ Meeting.With retroactive effect from 2017, the Boardof Directors will only be granted fixed compensa- tion, in which components of previously paid va- riable long-term compensation will be integrated.

  • The funds of the Corporation not otherwise employed shall be deposited from time to time to the order of the Corporation in such banks, trust companies, or other depositories, or shall be otherwise invested, as the Board of Directors may select or direct, or as may be selected or directed by an Officer, employee or agent of the Corporation to whom such power may from time to time be specifically delegated by the Boardof Directors.

  • The making of grants and contributions, and otherwise rendering financial assistance for the purposes of the Corporation, may be authorized by the Boardof Directors.

  • The Corporation shall keep adequate and correct books and records of account, minutes of the proceedings of the Members and the Boardof Directors, and a record of the Members giving their names and addresses and the class of Membership held by each.

  • Other regular meetings of the Boardof Directors shall be held without call at such time as shall, from time to time, be fixed by the Board of Directors.

  • Under the rules of the Board of Directors, the Company holds regular meetings of the Boardof Directors once a month to make decisions on important matters and receive reports from the Executive Officers to supervise the status of business execution.

  • Any member of the Boardof Directors, or of any committee thereof, may participate in a meeting by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.

  • No person may serve concurrently both as a member of the Nominating Committee and the Boardof Directors.

Related to Boardof Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Resolution of Directors means either:

  • Board of Directors means the board of directors of the Company.

  • Directors means the directors for the time being of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board means the Board of Directors of the Company.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • 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.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.