Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Hearing Board means the shoreline hearings board established by this chapter.
Company Board of Directors means the board of directors of the Company.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Coordinating board means the Texas Higher Education Coordinating Board.
Management Board means the management board of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Controlling Entity means an entity which owns, directly or indirectly through one or more intermediaries, (i) a general partnership interest or a Controlling Interest of the limited partnership interests in Borrower (if Borrower is a partnership or joint venture), (ii) a manager's interest in Borrower or a Controlling Interest of the ownership or membership interests in Borrower (if Borrower is a limited liability company), (iii) a Controlling Interest of any class of voting stock of Borrower (if Borrower is a corporation), (iv) a trustee's interest or a Controlling Interest of the beneficial interests in Borrower (if Borrower is a trust), or (v) a managing partner's interest or a Controlling Interest of the partnership interests in Borrower (if Borrower is a limited liability partnership).
Controlling Person With respect to any Person, any other Person who “controls” such Person within the meaning of the Securities Act.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Board of Directors means the board of directors of the Company.
Planning Board means the Planning Board of the University;
Board of Supervisors means the Board of Supervisors of the County.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.
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).
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
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.