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

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

  • The Company believes that systematic evaluation contributes significantly to improved performance at three levels - Organisational, Board and Individual Board Member.

  • 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.

  • The following reports were created as part of the evaluation: • Board Feedback Report • Individual Board Member Feedback Report • Chairperson’s Feedback ReportThe overall Board feedback was facilitated by Ms. Ireena Vittal with the Independent Directors.

  • Where the individual is a Governing Board Member the discipline will be implemented in accordance with the Complaints to the Board or Individual Board Member Policy and the Board Code of Conduct/Board Confidentiality Policy.

  • When an individual becomes a Key Individual, Board Member, Key Official for Research, or Research & Sponsored Program Personnel, they must promptly complete an Interest Disclosure Form, identifying all Outside Interests.

  • The workshop included discussion of the following:Governing Board roles and responsibilities in reference to Board Policy Individual Board Member interests and prioritiesGoverning Board self-evaluation and goals Measuring goal progressNext stepsMs. Smock reviewed notes collected from the previous workshop conducted with the Board.

  • The performance evaluation criteria for Independent Directors included a check on their fulfilment of the independence criteria and their independence from the management.The following reports were created as part of the evaluation:• Board Feedback Report• Individual Board Member Feedback Report• Chairperson’s Feedback ReportThe overall Board Feedback was facilitated by Ms Ireena Vittal with the Independent Directors.

  • Disengaged Over-Reaching1 2 Balanced Governance Individual Board Member Characteristic #1: Role Boundary: This characteristics refers to whether a board member practices the role of Disengaged board member (also called "rubberstamping") or Over-reaching board member (also called micromanagement).

  • The draft goals, along with results of the Board and Individual Board Member surveys will be considered by the Board during its September 13 planning meeting.

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 that person 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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • 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.

  • 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.

  • 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.