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.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.
Members means the persons who are duly registered as the holders from time to time of shares in the register including persons who are jointly so registered.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
Independent Board Committee means the independent board committee of the Company
Executive Management means the CEO and the CFO for purposes of administering this Plan.
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
College board means the state board for community and
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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
District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.
Management Board means the management board of the Company.
Technical Advisory Committee means a committee established under section 12;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
county executive committee member means the county executive committee member responsible for matters relating to land;
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.