Holdings Board of Directors definition

Holdings Board of Directors means the board of directors of Holdings;
Sample 1Sample 2Sample 3
Holdings Board of Directors means the board of directors of Holdings; “Holdings Consent” has the meaning set out in Section 4.2;
Sample 1Sample 2

Examples of Holdings Board of Directors in a sentence

  • Tham Sai Choy, a member of DBS Group Holdings Board of Directors, is a Director of Keppel Corporation as of 31 Mar 2021.

  • In connection with the Transaction, the Exchange seeks the Commission’s approval of a provision in the Merger Agreement regarding the composition of the CBOE Holdings Board of Directors (‘‘CBOE Holdings Board’’) upon the Closing.

  • The Provident & Retirement Fund Committee is appointed by the CLP Holdings Board of Directors to review matters regarding the investment of the Trust Funds of the CLP Holdings Group of companies and either make recommendations to the Board as deemed necessary or to take approved action if within delegated authority.

  • Tham Sai Choy, a member of DBS Group Holdings Board of Directors, is a Director of Keppel Corporation as of 30 Jun 2021.

  • Danny Teoh Leong Kay, a member of DBS Group Holdings Board of Directors, is a Director of Keppel Corporation as of 1 Jan 2017.

  • Employee may receive grants from time to time as determined by the Compensation Committee of the Holdings Board of Directors.

  • Euleen Goh Yiu Kiang, a member of DBS Group Holdings Board of Directors, is a Non-Exec Director of CapitaLand as of 1 Jan 2017.

  • The committee also helps ensure the transparency and objectivity of the processes of appointing and dismissing the president of Funai Soken Holdings.CompositionThe Successor Nominating Committee comprises members selected by the Funai Soken Holdings Board of Directors (members shall not be limited to directors of Funai Soken Holdings).

  • The policy is approved by the OUTsurance Holdings Board of Directors.

  • Tham Sai Choy, a member of DBS Group Holdings Board of Directors, is a Director of Keppel Corporation as of 31 Dec 2021.

Related to Holdings Board of Directors

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

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

  • Board of Directors 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.

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

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

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

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

  • 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.

  • Parent Board means the board of directors of Parent.

  • Board means the Board of Directors of the Company.

  • 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.

  • 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.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Management Board means the management board of the Company.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • 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

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

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

  • 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.