Independent Board definition

Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Rule 5605(a)(2) of the Nasdaq Listing Rules.

Independent Board means those directors of an offeree regulated company whom that company has indicated are independent directors;

Independent Board means a majority of the independent directors on the Board. "Independent director" has the meaning given under Manual Rule 303.08 of the New York Stock Exchange Listing Rules.

Examples of Independent Board in a sentence

• The Independent Financial Adviser has been appointed to advise the Independent Board Committee and the Independent Shareholders in this regard.

• An independent financial adviser will be appointed to advise the Independent Board Committee and the Independent Shareholders in this regard.

• The appointment of the Independent Financial Adviser has been approved by the Independent Board Committee.

• Certificates issued by a Registered Auditor approved by the Independent Board of Auditors [IRBA] to Large Enterprises or QSEs with less than 51% black ownership have been discontinued but such valid certificates that were issued before 1 January 2017 may be used until they phase out completely by December 2017.

• Gram Capital has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

More Definitions of Independent Board

Independent Board means a majority of the independent directors on the Board. “Independent” has the meaning given under NASD Marketplace Rule 4200.

Independent Board means a majority of the independent directors on the Board. “Independent director” has the meaning given under Rule 5605(a)(2) of the NASDAQ Listing Rules (or any applicable replacement rule or regulation) (the “NASDAQ Listing Rules”).

Independent Board means the Qualified Directors as a whole.

Independent Board. Member As set forth in Section 3.4(a)(viii).

Independent Board means the independent board of the Company from time to time, determined in terms of the Takeover Regulations;

Independent Board means the Prescient Board, appointed in terms of the Takeover

Independent Board means the independent Directors of the Board, being: T Mhlari, N Dennis, K Sibisi, appointed to fulfil the role of an “independent board”, as contemplated in regulation 108 of the Takeover Regulations, all of whom are independent as contemplated in regulation 108(8) of the Takeover Regulations;