Chairperson [Chairman] Pro Tem means the board member [of the board that has been] elected by the members of the board to chair any board meeting [of the board] in the ab- sence of the chairperson [chairman].
Chairperson means the Chairperson of the Board;
Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;
Vice-Chairperson means the Vice-Chairperson of the Board.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Chair means the chair of the Board;
Chairman means the Chairman of the Board;
Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.
Board Chair means the chair of the Board;
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
Executive Chairman means the Executive Chairman of the Board.
Vice-Chairman means the Vice Chairman of the Board.
Chairman of the Board means the Chairman of the Board of the Corporation.
Deputy Chair means the Non-Executive Director appointed by the Council of Governors to take on the Chair’s duties if the Chair is absent for any reason
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.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
the Chairman means the Chairman presiding at any meeting of members or of the Board;
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Vice-Chair means the Vice-Chair of the Board.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
the Board means the board of directors of the Company;
Transition Committee shall have the meaning set forth in Section 2.14.
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
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.