Conflicted Directors definition

Conflicted Directors means John Burton, Stephen Rowland and Matthew Rowlinson (being the three directors on the Board affiliated with Glencore).
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Conflicted Directors means, Serge Lavoie, Robert Ghiz and Murray Wallace.
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Conflicted Directors means Alfred P. Grigg and Stephen Jones.
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Examples of Conflicted Directors in a sentence

  • As required by section 175 of the Act and the Articles, each Director (as applicable) confirmed and declared the nature and extent of his/her interest (whether direct or indirect) in accordance with section 175 of the Act and the Articles (the Conflicted Directors).

  • As required by section 175 of the Act and the Articles, Adrian Roberts, Jonathan Simpson-Dent and Fiona Walmsley (each a Member Director, and together the Member Directors) confirmed and declared the nature and extent of his/her interest (whether direct or indirect) in accordance with section 175 of the Act and the Articles (the Conflicted Directors).

  • Here and throughout we adopt the notation used in the edition of Gödel‘s collected works.

  • Conflicted Directors are not able to attend meetings where the conflicted matter is discussed, and decisions are made.

  • Conflicted Directors shall be counted in the calculation of a quorum.

  • Responses to categorical variables were summarised as frequency counts and percentages.

  • In the event that all, or all but one (1), of the directors are Conflicted Directors with respect to a Conflict of Interest Transaction under consideration by the Board of Directors, then the Conflict of Interest Transaction shall be approved by the members of the Corporation.

  • The following table sets out the names and shareholdings of the Related Parties and Conflicted Directors in relation to the Merger as of 5/8/1440H (corresponding to 10/4/2019G).

  • In such circumstances the Directors who are not Conflicted Directors shall also be entitled to withhold from such Conflicted Director any board papers or other documents, papers or information concerning the recognition and/or authorisation of such Conflict Situation.

  • Notwithstanding anything to the contrary set forth herein, any Conflict of Interest Transaction may be approved only by means of the affirmative vote, taken in advance of the Conflict of Interest Transaction, of a majority of the Board of Directors, other tan the Conflicted Director(s), who are present at a meeting at which a quorum (including for this purpose the Conflicted Directors(s)) is present when the vote is taken.


More Definitions of Conflicted Directors

Conflicted Directors means Mr. Roger Savell, Ms. Denise Faltischek and Mr. Mark Attanasio, having each declared an interest in the Arrangement and
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Related to Conflicted Directors

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding 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.

  • 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:

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

  • Investor Directors has the meaning set forth in Section 2(a).

  • 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;

  • Preferred Directors means the Series A Directors and the Series B Directors.

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

  • 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 NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • 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;

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

  • 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.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

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

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement 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 of Directors at the time of such nomination or election.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Company Director means a member of the Board.

  • Board Observer has the meaning as set forth in Section 6.11.