MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
the Board means the board of directors of the Company;
Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
Full Board means the authorized number of voting members of the Board of Education.
Parent Board means the board of directors of Parent.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Board means the individual or group of individuals that
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).
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Compensation Committee means the Compensation Committee of the Board.
Governance Committee means the Governance Committee of the Board.
New Board means the board of directors or the board of managers of Reorganized Neiman.
Transition Committee shall have the meaning set forth in Section 2.14.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.