Director Eligibility Criteria definition

Director Eligibility Criteria has the meaning set out in Section 2.2(b);
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Director Eligibility Criteria shall have the meaning set forth in Section 8.1(c) (The Board of Directors).
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Director Eligibility Criteria has the meaning ascribed thereto in Section 7.1(a).
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Examples of Director Eligibility Criteria in a sentence

  • The Independent Nominations Committee will assess each candidate against the Director Eligibility Criteria.

  • With the prior approval of the Board of Directors, the Independent Director may at any time appoint an individual who meets the Director Eligibility Criteria (from a list of recommendations provided by the Nominations Committee) to act as an alternate to the Independent Director.

  • Each Full Member shall be entitled to appoint an individual who meets the Director Eligibility Criteria as a member of the Board of Directors, and any individual so appointed shall be a Director (a " Full Member Director").

  • Any dispute as to whether an individual meets the Director Eligibility Criteria shall be determined by the Dispute Resolution Committee.

  • Each Full Member Director may at any time appoint an individual who meets the Director Eligibility Criteria to act as alternate Director when the Full Member Director is unavailable.

  • Each Associate Member Director may at any time appoint an individual who meets the Director Eligibility Criteria to act as alternate Director when the Associate Member Director is unavailable, provided such alternate Director is also approved in accordance with the Terms of Reference of the Associate Members’ Meeting.

  • The Voting Associate Members together with the Regional Representatives shall be entitled to elect three individuals who meet the Director Eligibility Criteria as members of the Board of Directors, and each individual so elected shall be a Director (each, an " Associate Member Director").

  • The Board of Directors shall elect one individual who must be a female and who must meet the Director Eligibility Criteria to ensure that equality, diversity and inclusivity interests in the sport of Cricket are appropriately represented from time to time, and such individual so elected shall be a Director (the " Independent Director").

  • Director Eligibility Criteria has the meaning given to that term in clause 9.2(f).

  • The number of successful candidates in a given year will be determined by the current composition of the Board of Directors pursuant to the eight-year retirement rule in Section 6 (Director Eligibility Criteria) above.


More Definitions of Director Eligibility Criteria

Director Eligibility Criteria shall have the meaning set forth in Section 8.1(c) (The Board of Directors). “Direct Transfer” shall mean a transfer, assignment, or other disposal of all or any part of an Ownership Interest. “Disallowed Development Costs” shall have the meaning set forth in Section 5.2(d) (Sale of PublicCo Acquisition Interest; Initial Public Offering). “Dispute” shall have the meaning set forth in Annex A (Dispute and Expert Resolution Procedures). “Dispute Committee” shall have the meaning set forth in Annex A (Dispute and Expert Resolution Procedures). “Dispute Resolution Procedures” shall mean the dispute and expert resolution procedures set forth in Annex A (Dispute and Expert Resolution Procedures). “Dissolution Event” shall have the meaning set forth in Section 20.1 (Dissolution). [***] “Dividend Policy” shall have the meaning set forth in Section 15.3 (Dividend and Shareholder Loan Repayment Policy). [***] Confidential treatment has been requested. The redacted material has been separately filed with the Commission. - 8 - “Dow” shall have the meaning set forth in the Preamble. “Dow Call Notice” shall mean a Notice delivered by the Saudi Aramco Founding Shareholder and / or the PublicCo Shareholder, where the Dow Founding Shareholder is the Defaulting Shareholder, requiring the determination of [***] in accordance with Annex D (Acquisition of Ownership Interests). “Dow Catalyst Supply Agreements” shall have the meaning set forth in Annex E (Key Project Agreements). “Dow Default Price” shall mean the price payable to the Dow Founding Shareholder for the Dow Founding Shareholder’s entire Ownership Interest pursuant to Section 18.2(b)(i) (Consequences of Events of Default) and shall be calculated as follows: [***] “Dow Engineering” shall mean Dow Engineering Company, a corporation organized and existing under the laws of the State of Delaware, United States of America. [***] [***] Confidential treatment has been requested. The redacted material has been separately filed with the Commission. - 9 - “Dow Founding Shareholder” shall mean:
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Director Eligibility Criteria means the criteria set out in by-laws promulgated by the Board in relation to the eligibility of persons for election or appointment to the Board.
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Related to Director Eligibility Criteria

  • Eligibility Criteria means the legal criteria as specified in the Clause 5 of this E- Auction Process Information Document;

  • Investment Criteria The criteria specified in Section 12.2(a).

  • Board-Established Criteria means criteria that the Board of a Regulated Fund may establish from time to time to describe the characteristics of Potential Co-Investment Transactions regarding which the Adviser to the Regulated Fund should be notified under Condition 1. The Board-Established Criteria will be consistent with the Regulated Fund’s Objectives and Strategies (defined below). If no Board-Established Criteria are in effect, then the Regulated Fund’s Adviser will be notified of all Potential Co-Investment Transactions that fall within the Regulated Fund’s then-current Objectives and Strategies. Board-Established Criteria will be objective and testable, meaning that they will be based on observable information, such as industry/sector of the issuer, minimum EBITDA of the issuer, asset class of the investment opportunity or required commitment size, and not on characteristics that involve a discretionary assessment. The Adviser to the Regulated Fund may from time to time recommend criteria for the Board’s consideration, but Board-Established Criteria will only become effective if approved by a majority of the Independent Directors (defined below). The Independent Directors of a Regulated Fund may at any time rescind, suspend or qualify their approval of any Board-Established Criteria, though Applicants anticipate that, under normal circumstances, the Board would not modify these criteria more often than quarterly.

  • Performance Criteria means the criteria (and adjustments) that the Committee selects for an Award for purposes of establishing the Performance Goal or Performance Goals for a Performance Period, determined as follows:

  • Business Criteria means any one or any combination of Income before Taxes, Net Income, Return on Equity, Return on Assets, Pre-tax Margin, Free Cash Flow, Valuation or EPS.