Individual Board Member definition

Individual Board Member means a person elected or appointed to the Board in accordance with these Rules in the category referred to in paragraph (c) of Rule 26.1.
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Individual Board Member means a Board Member who is an Individual Member;
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Examples of Individual Board Member in a sentence

  • Serving as a Liaison between the District and the CommunityThe Board acts as a liaison between the District and the community by promoting school programs in the community and channeling concerns from community members to the appropriate District points of contact.The Role of an Individual Board Member G-105-P Unless authorized to act on behalf of the Board as a whole, individual Board members have no authority or power to act as a school official.

  • The objective is to set the total remuneration at levels to attract, motivate, and retain high-calibre, and high potential personnel in a competitive global market.Formal Annual EvaluationYour Company believes that systematic evaluation contributes significantly to improved performance at three levels; Organisational, Board and Individual Board Member.

  • ACTION ITEMThat C.A.R. “SPONSOR” legislation to mandate a disclosure of information related to wildfires, climate change and sea level rise by expanding the state’s Residential Environmental Hazard Booklet.

  • The following reports were created as part of the evaluation: • Board Feedback Report; • Individual Board Member Feedback Report; • Chairman's Feedback Report Further, the performance evaluation criteria for Independent Directors included a check on their fulfilment of the independence criteria and their independence from the management.

  • The Board shall engage in Balanced Governance™ with an emphasis on beliefs and action emulating the 10 Balanced Governance™ Individual Board Member Characteristics as described in GP-4.1: Board Members’ Conduct and Ethics.

  • Annual Board self-assessment including the Balanced Governance™ Board Standards and the Balanced Governance™ Individual Board Member Characteristics.

  • Periodic formative Board observation and evaluation including the Balanced Governance™ Board Standards and the Balanced Governance™ Individual Board Member Characteristics.

  • Your Company believes that systematic evaluation contributes significantly to improved performance at the three levels; organizational, Board and Individual Board Member.

  • Item One: Guidance on Individual Board Member Interactions with OWASA Staff Members The Board approved the Guidance Regarding Individual Board Member Interactions with OWASA Staff Members and the updated Framework for OWASA Board and Committee Roles documents.

  • Individual Board Member ResponsibilitiesJust as Board of Directors have basic collective responsibilities, individual board members are also entrusted with responsibilities as a part of board membership.

Related to Individual 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 Member means a member of the Board.

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

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

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

  • Associate Director means the associate director of the

  • 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.

  • 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.

  • Committee Member means a member of the Committee.

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

  • Full Member means any person who is in one of the categories of membership referred to in Rule 10.3.

  • 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).

  • Supervisory Board means the individual or group of individuals that

  • Deferred member means a person who elected to receive deferred vested retirement

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

  • Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.

  • Team Member means an individual who is allowed to access the Cloud Service but is only granted membership in groups associated with “Team Member” permissions for the Cloud Service.2

  • Employee Member means a member of the “Bargaining Unit”.

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

  • 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.

  • 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.

  • 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.