ESS Board definition

ESS Board means the board of directors of ESS.
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ESS Board means the Emergency Services Superannuation Board established under the Emergency Services Superannuation Act 1986;
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ESS Board means the board of directors of ESS, prior to the Business Combination. “ESS Capital Stock” means ESS Common Stock and ESS Preferred Stock.
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Examples of ESS Board in a sentence

  • Only ESS Board members present at a meeting may vote and proxy voting is not allowed.

  • ESS Board members are expected to subscribe to and comply with the code of conduct set out at Annex A.

  • Committees may comprise ESS Board members and individuals who are not ESS Board members.

  • ESS will reimburse expenses incurred by ESS Board members, and any other persons appointed to any Committee established by the Board, in accordance with the scales set out in Annex C.

  • ESS Board members will be held personally responsible for the safe custody of any papers or documents which have been received by or entrusted to them in the course of their duties.

  • The Chair is bound, in the same way as all other ESS Board members, by the provisions of the Code of Conduct and of standing orders 2.3 and 2.4 in respect of the registration and declaration of interests.

  • In the event that the Chair is unable to attend a meeting, and no deputy has been nominated or any nominated deputy is also unable to attend, a temporary deputy will be selected by the ESS Board members present.

  • The membership of each Committee must include at least two ESS Board members.

  • Any matter put to the vote is decided by a simple majority of ESS Board members present.

  • ESS Board members will require to register their interests as defined in Annex A, within one month of the date of their appointment to ESS, in a register kept by ESS Secretariat for that purpose.

Related to ESS Board

  • Parent Board means the board of directors of Parent.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Company Board of Directors means the board of directors of the Company.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • the Board means the board of directors of the Company;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Company Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • 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.

  • College board means the state board for community and

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Local board means the local board of social services representing one or more counties or cities.

  • Supervisory Board means the individual or group of individuals that

  • Management Board means the management board of the Company.

  • Medical Board means the North Carolina Medical Board.

  • School board means the governing board of directors of the local school district.

  • Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.

  • Compensation Committee means the Compensation Committee of the Board.

  • Transition Committee shall have the meaning set forth in Section 2.14.