Industry Directors definition

Industry Directors means the directors elected pursuant to paragraph 6.5(a) together with paragraph 6.7(a);
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Industry Directors means a non-executive Director as referred to in clause 4.1(c);
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Industry Directors means the Directors appointed pursuant to paragraph28(a);
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Examples of Industry Directors in a sentence

  • The Board shall determine from time to time pursuant to resolution adopted by the Board the total number of directors, the number of Non-Industry Directors and Industry Directors (if any), and the number of Representative Directors that are Non-Industry Directors and Industry Directors (if any).

  • The number of directors, including the number of Industry Directors and Public Directors, shall be determined from time to time by a resolution passed at a meeting of the members of the Corporation, provided that the number of Public Directors shall exceed the number of Industry Directors by at least one.

  • The Governance, Nominating & Human Resources Committee shall recommend nominations to the Board for Industry Directors, Public Directors, Chair, Vice-Chair, CEO, and any other nomination as requested by the Board from time to time.

  • The Executive Committee will include the Chairman of the Board, the Chief Executive Officer (if a director), the Lead Director, if any, at least one Representative Director and such other number of directors that the Board deems appropriate, provided that in no event shall the number of Non-Industry Directors constitute less than the number of Industry Directors serving on the Executive Committee (excluding the Chief Executive Officer from the calculation of Industry Directors for such purpose).

  • In no event shall the number of Non-Industry Directors constitute less than the number of Industry Directors (excluding the Chief Executive Officer from the calculation of Industry Directors for such purpose).

  • The Governance, Nominating & Human Resources Committee shall recommend nominations to the Board for Industry Directors, Public Directors, Chair, Vice-Chair, Chief Executive Officer, and any other nomination as requested by the Board from time to time.

  • The Board shall be comprised of directors at least 64% of whom the Board shall have determined are not Industry Directors (as defined in the certificate of incorporation of the Corporation).

  • Notwithstanding the foregoing, Industry Directors may be appointed or elected for a term of less than 2 years in order to accommodate staggered terms of office among all Industry Directors.

  • The nomination and election of Directors shall be made bearing in mind the desirability of appropriate and timely regional representation and, in the case of Industry Directors, experience with the various aspects of the nature of the business carried on by SRO Members.

  • Further, the number of directors who are neither Industry Directors nor officers or employees of the Corporation or any of its subsidiaries shall at all times be at least two greater than the number of directors who are either Industry Directors or officers or employees of the Corporation or any of its subsidiaries.


More Definitions of Industry Directors

Industry Directors means those directors of the Corporation elected by the Individual Members in accordance with Section 2.5;
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Industry Directors has the meaning set forth in paragraph ------------------ 1(a)(ii)(D)(1). "Initial Conversion Price" of the Class G Convertible Preferred Stock ------------------------ shall be equal to $5.80 per share and for the Class H Convertible Preferred Stock shall be equal to $8.00 per shall (each as adjusted to reflect stock splits, stock dividends, combinations of shares and the like).
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Industry Directors means the Directors elected pursuant to section 39(a);
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Industry Directors means the individuals elected as directors in accordance with subparagraph 28(c) that satisfy the criteria set out in Section 30;
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Related to Industry Directors

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

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or

  • 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.

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

  • 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.

  • External Directors means as defined in the Companies Law.

  • Regional Board means a California regional water quality control board.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • College board means the state board for community and

  • 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.

  • Management Board means the management board of the Company.

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

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

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

  • Board means the Board of Directors of the Company.

  • Board Chair means the chair of the Board;

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Directors means the directors for the time being of the Company.

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.