Director Nominees definition

Director Nominees means (a) the Grupo VM Nominees, (b) AK, if he is nominated as director of the Board of Directors, (c) any person nominated as a GSM Independent Director and (d) any other person nominated as a director of the Board of Directors in accordance with Section 3.01(d).
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Director Nominees means (i) four (4) persons nominated by the Ideation Representative (at least two (2) of whom shall be “independent directors” as such term is defined in the rules and regulations of AMEX (“Independent Directors”) and at least one (1) of whom must be a non-U.S. citizen) and (ii) four (4) persons nominated by the SM Shareholders’ Representatives in accordance with Section 16.5(b) of this Agreement (i.e., by a majority in number of such SM Shareholders’ Representatives), at least three (3) of whom shall be Independent Directors, and at least three (3) of whom shall be non-U.S. citizens).”
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Director Nominees shall have the meaning set forth in Section 6.7.
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Examples of Director Nominees in a sentence

  • Voting on Director Nominees in Uncontested Elections Votes on management proposals to elect director nominees are evaluated by taking the following factors into account: composition of the board and key board committees, attendance at board meetings, corporate governance provisions and takeover activity, long-term company performance relative to a market index, directors’ investment in the company, whether the chairman is also serving as CEO, and whether a retired CEO sits on the board.

  • Management does not contemplate that any of the Director Nominees will be unable to serve as a director.

  • Unless otherwise directed, it is the intention of the Management Designees, if named as proxy, to vote in favour of the election of the Director Nominees to the Board.

  • Voting on Director Nominees in Uncontested ElectionsVote on director nominees should be determined on a CASE-BY-CASE basis.

  • However, if for any reason any of the Director Nominees does not stand for election or is unable to serve as such, the Management Designees, if named as proxyholder, reserve the right to vote for any other nominee for director in their sole discretion unless you have specified in your proxy that your Common Shares are to be withheld from voting on the election of that particular Director Nominee.


More Definitions of Director Nominees

Director Nominees means those individuals nominated for election as directors of the Corporation;
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Director Nominees means any person nominated as a Director in accordance with Articles 25.3 through 25.6;
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Director Nominees means the nominees for the Board of Directors of the Company as designated by the Holders.
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Director Nominees shall have the meaning given in the Preamble.
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Director Nominees means the nominees for Director of the Corporation. “DGCL” shall mean the Delaware General Corporation Law.
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Director Nominees means individuals to be identified by the Partnership in writing as promptly as practicable following the date of this Agreement for appointment to the Board of Directors of GWG.
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Director Nominees means Dr. Xxxxxx Xxxxxx, Xxxxxxx Xxxxxxxxxx, Xxxxxx X. Xxxxxx, two (2) designees to be named by Dr. Xxxxxx Xxxxxx, and two (2) designees to be named by Dr. Xxxxxxx Xxxxx. Notwithstanding anything to the contrary set forth herein, at least four (4) of the seven (7) directors of Parent must qualify as independent directors as required by applicable Law or the rules of the Eligible Market. Three (3) of such independent directors shall be Xxxxxx X. Xxxxxx and the two (2) designees named by Dr. Xxxxxx Xxxxxx and one (1) independent director shall be one (1) of the designees named by Dr. Xxxxxxx Xxxxx.
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