Independent Supervisory Director definition

Independent Supervisory Director means a member of the Supervisory Board that is “independent” as defined in the listing standards of the Nasdaq Global Select Market (or other U.S. national securities exchange upon which the Class A Shares are listed), and, for any member of the Company’s Audit Committee, Rule 10A-3 under the Exchange Act and the applicable rules and regulations of any stock exchange or market on which the Class A Shares are traded.
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Independent Supervisory Director means a Supervisory Director who is not (i) a former member of the Board of Management or an employee of the Company or any of its Subsidiaries, or (ii) a Shareholder who holds alone or jointly with others with whom that Shareholder is legally connected, five percent (5%) or more of the voting rights in the General Meeting of Shareholders, or a representative or employee of such
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Examples of Independent Supervisory Director in a sentence

  • On Settlement, the composition of the Supervisory Board shall be as per the table attached as Schedule 1 (Composition of the Management and Supervisory Board) hereto, which table also sets forth whether a Supervisory Director is an Independent Supervisory Director.

  • Donnelly Executive Director Plumtree Court25 Shoe Lane London EC4A 4AUSignificant Outside Activities • Director of Circle Internet Financial, LLC • Executive Director of Goldman Sachs International Bank • Independent Supervisory Director of Goldman Sachs Bank Europe SESir Bradley Fried Non-ExecutiveDirector Catherine G.

  • Donnelly Executive Director • Executive Director of GoldmanSachs International Bank• Independent Supervisory Director of Goldman Sachs Bank Europe SESir Bradley Fried Non-Executive Director• Director of Goldman Sachs International Bank• Director of Grovepoint Limited• Director of Grovepoint Finance Limited• Director of PZ Holdings Limited• Director of Preqin Holdings Limited Richard J.

Related to Independent Supervisory Director

  • 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.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • 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

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Associate Director means the associate director of the

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Independent Manager shall refer to a member of the Board that meets the standards of an “independent director” set forth in NASDAQ Marketplace Rule 4200(a)(15) (on any successor rule) with respect the Company, the Administrator and their respective affiliates. In the event a Special Committee is formed, the term “Independent Manager” shall, as the context requires, refer generically to each Independent Manager.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

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

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

  • Board Member means a member of the Board.

  • Director means a member of the Board.

  • 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.

  • Company Director means a member of the Board.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Technical Committee means the body established in accordance with article VII;