Holdings Board Member definition

Holdings Board Member has the meaning set forth in Section 2.02(a).
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Examples of Holdings Board Member in a sentence

  • Upon being appointed as a Holdings Board Member, such Holdings Board Member shall execute a resignation letter, tendering his or her resignation from the Board, effective upon the 15% Condition or the 5% Condition, as applicable, no longer being satisfied; provided, that if Holdings no longer has the right to designate a Holdings Board Member because the 15% Condition is no longer satisfied, Holdings shall be entitled to designate which Holdings Board Member shall resign.

  • If neither the 15% Condition nor the 5% Condition is satisfied, Holdings shall not have the right to designate a Holdings Board Member to the Board.

  • With respect to Parent, Holdings, Manager and their respective Representatives, including each Holdings Board Member, the restrictions set forth in this Section 2.01 shall survive until the date that is two years after the date on which the 5% Condition is no longer satisfied.

  • DirectorManaging Director - Al Fahim Group, UAE; Board Member - Al Wathba Insurance Company; Member - Federal National Council, UAE; Board Member - Abu Dhabi Chamber of Commerce and Industry; Board Member - Al Qudra Holdings; Board Member – Marriage Fund; Board Member – Abu Dhabi University Board of Trustees; Board Member- Al Rayan Investments; Chairman - Aradi Properties P.J.S.C.

Related to Holdings Board Member

  • 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.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Board Member means a member of the Board.

  • Parent Board means the board of directors of Parent.

  • 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

  • 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.

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

  • 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.

  • Management Board means the management board of the Company.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • 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).

  • Board Chair means the chair of the Board;

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

  • Supervisory Board means the individual or group of individuals that

  • county executive committee member means the county executive committee member responsible for matters relating to land;

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

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

  • Company Director means a member of the Board.

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

  • Associate Director means the associate director of the

  • School board means the governing board of directors of the local school district.

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

  • 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.