Co-opted Directors definition

Co-opted Directors means the Directors appointed in accordance with Rule 7.1.5;
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Co-opted Directors means directors who are co-opted on to the Board
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Co-opted Directors means those persons appointed as Directors of the SALBAGOSS INC from time to time by the Board in accordance with clause 14(b), who may be drawn from either the Members or the wider community to meet any skills gaps that may inhibit the Board fulfilling its roles and responsibilities;
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Examples of Co-opted Directors in a sentence

  • The Board shall consist of up to five (5) Elected Directors, up to two (2) Co-opted Directors and a Company Secretary.

  • The Directors may appoint up to 3 Co-opted Directors provided that if any such Directors are appointed the number of Foundation Directors permitted by Articles 46 and 50A shall increase proportionately to ensure that a majority of Directors are Foundation Directors.

  • The number of Directors shall be not less than three and (unless otherwise determined by ordinary resolution) shall not be more than 15 except for the appointment of up to 3 Co-opted Directors pursuant to Article 58 and any Additional Directors made by the Secretary of State under Articles 61, 61A, 62 or 67A.

  • The Directors may on a unanimous vote, appoint up to 3 Co-opted Directors.


More Definitions of Co-opted Directors

Co-opted Directors means a Director or Directors co-opted as provided for in Article 21.1.2;
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Related to Co-opted Directors

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is sought by Indemnitee.

  • 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.