Deputy Board Member definition

Deputy Board Member means at any time a person appointed and holding office as a Deputy to a Board Member;
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Deputy Board Member means a deputy member of the Board appointed pursuant to Clause 3.6;
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Deputy Board Member means a person appointed to act as a deputy to a Constituent Council Board Member pursuant to Clause 3.2.2;
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Examples of Deputy Board Member in a sentence

  • Since then, Deputy Board Member Dr. Vyacheslav Shadrin has been summoned as a Regular Board Member.

  • For the avoidance of doubt clause 59 applies to candidates for election as Deputy Board Member of a Region noting that a Deputy Board Member will be a nominee or nominees who receive the highest number of votes after the election of the Board Member or Board Members.

  • Subject to the other provisions of this Constitution, at any general meeting the President, Immediate Past President, each Board Member, Deputy Board Member, Delegate, Deputy Delegate, Representative or individual attending under clause 35.1.2 in that capacity respectively is entitled to attend and be heard.

  • A person may not be considered for election or elected as President or as a Board Member or Deputy Board Member except upon a valid nomination under this Constitution or under clause 61.

  • Head of a Committee and Board Member, and Head of a Committee and Deputy Board Member are equally responsible for carrying out the duties as Heads of a Committee.

  • For these purposes, an email or fax purporting to be from a Board Member (or in their absence a Deputy Board Member) constitutes a document signed by that person.

  • If there is a casual vacancy in the office of Deputy Board Member the Ordinary Members of that Region must promptly act to appoint a Deputy Board Member to that office for the balance of the term of the Deputy Board Member having vacated office.

  • A Head of a Committee and Deputy Board Member does not have voting rights at board meetings unless the ordinary board member is not present.

  • Unless the Board Members determine otherwise, the quorum for a Board meeting is the nearest whole number above 50% of the members of the Board and who are present in person or by Deputy Board Member.

  • City of Playford has advised Cr Shirley Halls was appointed as a Deputy Board Member to the Gawler River Floodplain Management Authority (GRFMA) at the Ordinary Council Meeting on 24 July 2018.


More Definitions of Deputy Board Member

Deputy Board Member means a Board member appointed under, and for the times andpurposes stated in Rule 8.
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Deputy Board Member means a person appointed to act as a deputy to a Board Member in accordance with Clause 3.5;
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Related to Deputy Board Member

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Board Member means a member of the Board.

  • 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

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Associate Director means the associate director of the

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Company Director means a member of the Board.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Supervisory Board means the Supervisory Board of the Company.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • relevant director means any director or former director of the company or an associated company;

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

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

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) 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.

  • Board Chair means the chair of the Board;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Director means a member of the Board.