Executive Board of Directors definition

Executive Board of Directors means the board of directors to be established under Part A.2 of the Project.
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Executive Board of Directors or “Executive Board” means the members of the Association who are duly elected or appointed and serve as members of the Executive Board of Directors of the organization pursuant to its constitution and by-laws.
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Executive Board of Directors means the Directors whose duties and responsibilities are set forth in Section 4 below. Only members of the Corporation’s Executive Board of Directors shall be the Corporation’s “board of directors” as such term is defined in Delaware General Corporation Law Section 141 and each member of the Executive Board of Directors shall be a “director” as such term is defined in Delaware General Corporation Law Section 141.
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Examples of Executive Board of Directors in a sentence

  • Meetings of the SUB Executive Board of Directors shall be chaired by the SUB Executive Director.

  • The SUB Executive Board of Directors shall select, via application and interview, all programming division heads.

  • The hedge strategy of the equity positions is in line with macroeconomic analyses and is approved by the Executive Board of Directors.

  • Risk Management FrameworkIn accordance with enterprise-wide risk management policies and objectives, risk management and internal control have been monitored and controlled by the Board of Directors of the Company with the delegation to the Executive Board of Directors of the Company.

  • The Employer shall authorize four hours per quarter without loss of time or pay for the Union’s Executive Board of Directors for the purpose of attending meetings of the Executive Board.

  • Executive Board of Directors means the executive board of directors of the Issuer.

  • The hedge strategy of the equity positions is in line with macroeconomic analyses and it is approved by the Executive Board of Directors.

  • In order for the Executive Board of Directors to conduct any business, a quorum must be present.

  • Habitual and significant family, professional or business ties between members, as the case may be, of the Board of Directors, the General and Supervisory Board and the Executive Board of Directors with shareholders to whom a qualifying holding greater than 2% of the voting rights may be allocated.

  • The Executive Board of Directors for the Association will establish eligibility standards and will review the request to verify the employee's eligibility to receive leave donations.


More Definitions of Executive Board of Directors

Executive Board of Directors means the entity authorized to establish and operate a county or local fair pursuant to Chapter
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Executive Board of Directors means the ultimate governance authority for the AMD-Motorola alliance.
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Executive Board of Directors means the Executive Board of Directors of the Hong Kong University of Science and Technology Alumni Association, unless otherwise stated.
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Related to Executive Board of Directors

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

  • 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.

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

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

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

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

  • Board means the Board of Directors of the Company.

  • 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.

  • Supervisory Board means the individual or group of individuals that

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • 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).

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

  • Management Board means the management board of the Company.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Medical Board means the North Carolina Medical Board.