Cinven Directors definition

Cinven Directors means the persons affiliated with the Cinven Stockholders who are nominated for election as a Director. The initial Cinven Directors shall be Supraj Rajagopalan, Alex Leslie and Matthew Norton.
Sample 1Sample 2Sample 3
Cinven Directors means the persons affiliated with the Cinven Stockholders who are nominated for election as a Director. The initial Cinven Directors shall be Xxxxxx Xxxxxxxxxxx, Xxxx Xxxxxx and Xxxxxxx Xxxxxx.
Sample 1Sample 2Sample 3

Examples of Cinven Directors in a sentence

  • The Company, the Investors and the Management Investors agree that, prior to the Required Vote Termination Date, no decisions requiring Required Board Vote or Required Shareholder Vote shall be passed by the Board if there are no Cinven Directors and CVC Directors in office in contravention of paragraph 6B (in each case provided that the Kappa Investor’s right to cause appointment of such Cinven Directors and/or CVC Directors, as the case may be, has not terminated pursuant to paragraph 11M).

  • By its execution and delivery hereof, the Kappa Investor (i) does hereby designate Xxxxxx Xxxx and Xxxxx Xxxxxxxx as the initial Cinven Directors and certifies that such designation is on behalf of the Cinven Co-Investors and (ii) does hereby designate Xxxx Xxxxxx and Xxxxx xxx Xxxxxxx as the initial CVC Directors and certifies that such designation is on behalf of the CVC Co-Investors.

Related to Cinven Directors

  • 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.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

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

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

  • Sub-Committee means a committee of a committee created by the board.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Technical Advisory Committee means a committee established under section 12;

  • 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.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

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

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

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

  • Listing Committee the listing committee of the Stock Exchange;

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

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

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Technical Committee means the body established in accordance with article VII;

  • Independent Board Committee means the independent board committee of the Company

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • 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