Exiting Directors definition

Exiting Directors means [●] and [●].
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Examples of Exiting Directors in a sentence

  • Exiting Directors will be rotated one-third of the board off each year leaving two-thirds of the board experienced.

  • Underperforming Directors• Identifying underperformance – what does it look like?• Reasons for underperformance – understanding why it happens• How to improve performance – strategies to support the director to improve• Exiting Directors – when and how to exit directors 5.

  • The Exiting Directors have formed a management team which will own and manage the Disposal Subsidiaries following Completion and the Exiting Directors will have a financial interest in the equity share capital of the Purchaser.

  • A Resource Document presented to an FAO-Sponsored Seminar on Promoting Private Sector Participation in Irrigation.

  • Accordingly, the Exiting Directors have not taken part in the Independent Directors’ consideration of the Disposal and the Buyback.

  • Exiting Directors Akihisa Tsurumi Osaharu Fujii Hideyuki Naito *Mr. Tsurumi, Mr. Fujii and Mr. Naito will resign as directors at the end of the general meeting of shareholders to be held on June 21, 2018.

  • Out of an average population of 500 full time teaching staff, seventy members, from amongst the campus’s seven different faculties, were selected.

  • Much comparative political science has been devoted to explaining the genesis of consociation, though no consensus on the matter exists.

Related to Exiting Directors

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • 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.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

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

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • 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

  • 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).

  • Directors means the directors for the time being of the Company.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

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