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.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Board Member means a member of the Board.
Supervisory Board means the individual or group of individuals that
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Executive Chairman means the Executive Chairman of the Board.
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
the Board means the board of directors of the Company;
Advisory Board means the Long-Term Care Facility Advisory Board;
School board means the governing board of directors of the local school district.
county executive committee member means the county executive committee member responsible for matters relating to land;
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.