Deputy Director means the Deputy Director of the Authority, as the case may be.
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
College board means the state board for community and
Community Development Director means the Director of City’s Department of Community Development or his or her designee.
Company Director means a member of the Board.
Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;
Department Director means the director of the department of human rights.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
Academic Board means the Academic Board of the University College established under paragraph 13;
Supervisory Committee means an oversight committee elected at a general meeting;
Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.
Benefits Committee means the Employee Benefits Committee of Textron.
Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.
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.
Public Works Director means the Director of the Department of Public Works of the County of Los Angeles.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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.
Advisory Board means the Long-Term Care Facility Advisory Board;
Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or
Board Chair means the chair of the Board;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Director-General means the Director-General of the Department;