Exchange Director definition

Exchange Director means a member of the Exchange Board nominated by an Exchange Director Nominating Member.
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Exchange Director means the appointed director under section 62A.67, subdivision 16.
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Exchange Director means the appointed director of the Minnesota Health Insurance Exchange under section 62U.03, subdivision 15.
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Examples of Exchange Director in a sentence

  • If at any time an Exchange Director Nominating Member waives its right to nominate an Exchange Director, such Exchange Director Nominating Member shall cause its nominee then serving on the Exchange Board (if applicable) to resign from the Exchange Board no later than the next Business Day following the date on which such Exchange Director Nominating Member provides its waiver notice pursuant to this Section 8.18(c)(v).

  • Upon receiving any nomination waiver, the Company shall promptly (but no later than five (5) Business Days following receipt of such notice) notify the other Exchange Director Nominating Members in writing.

  • If such notice provides that such waiver is revocable, such Exchange Director Nominating Member may revoke such waiver by written notice to the Company, in which case such Exchange Director Nominating Member will once again be eligible to nominate an Exchange Director pursuant to this Section 8.18.

  • The Risk Committee shall consist of the Executive Chairman, at least one Member Director selected on a basis that shall not discriminate against any Exchange, and at least one Public Director and one Exchange Director.

  • The Governance and Nominating Committee shall consist of at least one Public Director, at least one Exchange Director and at least one Member Director.

  • Following the removal of the Exchange Director nominee of such Exchange Director Nominating Member from the Exchange Board, such Exchange Director Nominating Member shall once again have the right to appoint an Exchange Board Observer.

  • If thereafter one or more Exchange Director Nominating Members are once again eligible to nominate an Exchange Director, the provisions of Section 8.18(c)(vii)(A) or Section 8.18(c)(vii)(B), as applicable, shall apply.

  • The process of picking the team will be up to the Cultural Exchange Director and should be filled with high school Seniors first then move down to freshman until the team is full.

  • As provided in the By-Laws, oOn an annual basis, the Board shall appoint a Governance and Nominating Committee consisting of at least one Public Director, at least one Exchange Director and at least one Member Director having the powers and duties set forth in the By-Laws and Rules and as delegated by the Board.

  • As further provided in the By-Laws, a vacancy occurring for any reason among the Exchange Directors shall be filled by the Equity Exchange entitled to elect such Exchange Director.

Related to Exchange Director

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Associate Director means the associate director of the

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Nonemployee Director means a Director who is not an Employee.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Inside Director means a Director who is an Employee.

  • Company Director means a member of the Board.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Outside Director means a Director who is not an Employee.

  • Executive Director means the executive director of the

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Non-Executive Director Means any director who is not an Executive Director.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Whole-time Director means Whole-time Director as defined in Section 2(94) of the Act.