Eligible Board Member definition

Eligible Board Member means an Independent Board Member who at the time of Retirement (as hereinafter defined) has served as an Independent Board Member of any Adopting Fund for at least five years, or such lesser period as may be determined by the Board.

Eligible Board Member means a member of the Board (other than a member who is also an Eligible Employee) who meets the requirements set forth in Section 3 of the Plan.

Eligible Board Member means a member of the Board of Directors of the Company who is not an employee of the Company.

Examples of Eligible Board Member in a sentence

• Allocated Shares shall be managed in a dedicated account for restricted shares established by the Eligible Board Member at Daiwa Securities Co. Ltd.

• Any set definition will accommodate for gradual introduction and reduction of the medication directly before and after the 12 week period.

• Timing of lifting transfer restrictions In the event that an Eligible Board Member etc.

• On this basis, freee K.K. has paid monetary receivables of JPY 2,505,000 in total to an External Board Member (hereinafter the “Eligible Board Member”) by resolution of the Board of Directors meeting held today in consideration of the purpose of the Plan, our business performance, the extent of duties of the Eligible Board Member, and other relevant circumstances.

• Still, we might need some kind of framework to help us relate the broad perspective to our everyday life approaches to disability.

More Definitions of Eligible Board Member

Eligible Board Member means any individual who is a member of any Board and who is entitled to receive compensation for services rendered in such capacity.

Eligible Board Member means any individual who is a member of the Board of Directors and who is entitled to receive compensation for services rendered in such capacity other than an individual who is also an employee of the Corporation, its parent, any subsidiary or any affiliate of the Corporation.

Eligible Board Member. : means a Board Member who would be entitled to vote on the matter at a meeting of the Board (but excluding in relation to the authorisation of a Conflict pursuant to this article 13, any Board Member whose vote is not to be counted in respect of the particular matter);

Eligible Board Member means a Board Member who retires from active service as such and meets both of the following conditions: (i) retirement takes place on reaching age 72 or after completing fifteen years of such service and (ii) at no time has he or she been an officer or an employee of the Corporation, or any of their Affiliated Companies.

Eligible Board Member means a Board Member who would be entitled to vote on the matter at a meeting of Board Members (but excluding in relation to the authorisation of a Conflict pursuant to paragraph 6 of Schedule 4 (Governance), any Board Member whose vote is not to be counted in respect of the particular matter);

Eligible Board Member means a Member who is not:

Eligible Board Member means a member of the Board who is not a common-law employee of the Company or a subsidiary of the Company.