Designated Board Member definition

Designated Board Member has the meaning set forth in Section 4.19(a).
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Designated Board Member means a Board of Health member appointed by the board with signing authority in the event that the Chair or Vice Chair are not available.
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Designated Board Member means an individual nominated by Purchaser to be elected or appointed to the Board of Directors of the Company, subject to satisfaction of the legal and governance requirements regarding service as a director of the Company and to the reasonable approval of the Nominating and Governance Committee of the Board of Directors (such approval not to be unreasonably withheld or delayed).
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Examples of Designated Board Member in a sentence

  • Only the Designated Board Member should be involved to any significant degree in each review.

  • The role of the Designated Board Member is detailed in the Management Instructions and Guidelines, at Appendix 1.

  • Any previously appointed Designated Board Member who is nominated for re-election shall be deemed to be reasonably acceptable to the Company unless material events which would change such determination by the Company have occurred.

  • A resignation by, or removal of, the Chairman of the Pension Committee, Finance Director, or Designated Board Member for any reason shall automatically constitute a resignation or removal of the member from the OPEB Trustee, with said resignation or removal to be effective on the same date and time as said resignation or removal as Trustee under the Town of Guilford Pension Trust Agreement.

  • The Appeal will be heard by a panel comprising of an Independent Member/non-Executive Director (other than the Designated Board Member), the Chair of the Medical Staff Committee or equivalent and a consultant nominated by the Chief Executive.

  • If one or both of the Designated Board Members declines to serve on, or resigns from, the SAC, or becomes unable to serve thereon, the Third Point Nominees shall designate a successor or successors to any such Designated Board Member, which successor or successors shall be chosen from among the members of the Board, other than the Management Director.

  • Each of the following members of the Board is hereby designated as a "Designated Board Member" for purposes of this resolution: Name OfficeJames H.

  • The Designated Board Member for each Conservation District will identify by their District name, followed by their motion or vote.

  • However, key roles and responsibilities include: ▪ The Designated Board Member leads on certifying Board safeguarding compliance and organisational safeguarding support and monitoring where applicable.

  • The Trust Board’s responsibility, having been informed via the Designated Board Member, is to ensure the procedures set out above are followed but no more.


More Definitions of Designated Board Member

Designated Board Member shall have the meaning set forth in Section 3(i).
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Related to Designated 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.

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

  • Board Members means the Directors or Trustees of the governing body of the Fund, 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

  • 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.

  • 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.

  • 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.

  • Deferred member means a person who elected to receive deferred vested retirement

  • Committee Member means a member of the Committee.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Associate Director means the associate director of the

  • 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;

  • Nonemployee Director means a Director who is not an Employee.

  • Company Director means a member of the Board.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

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

  • elected member means a member of the authority board who:

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • Full Member means any person who is in one of the categories of membership referred to in Rule 10.3.