Holdco GP Directors definition

Holdco GP Directors means (a) on and prior to the Regulatory Trigger Date, the two (or fewer) Directors designated by Holdco GP as “Holdco GP Directors” (such designation may be changed by Holdco GP in its sole discretion, through and including the Regulatory Trigger Date) and (b) after the Regulatory Trigger Date, the Directors appointed by Holdco GP pursuant to Section 16.1(b)(iv)(B) or Section 16.1(b)(iv)(C).
Sample 1Sample 2Sample 3
Holdco GP Directors has the meaning set forth in the MLP Agreement.
Sample 1Sample 2
Holdco GP Directors means Directors appointed by Holdco GP as described in Section 16.1(b)(iv).
Sample 1

Related to Holdco GP Directors

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.

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

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Parent Board means the board of directors of Parent.

  • Sub-Committee means a committee of a committee created by the Board.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

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

  • 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).

  • 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.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board of Directors 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.

  • Investor Directors has the meaning set forth in Section 2(a).

  • 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.

  • Members means all such Persons.

  • 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.

  • 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 him in a professional capacity; and

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

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

  • Company Director means a member of the Board.

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

  • Management Board means the management board of the Company.