June 26 Directors. Circular” means the directors’ circular of the Board dated June 26, 2006 issued in respect of the Initial Petro-Canada Offer, the CanSup Offer and the Initial Canadian Oil Sands Offer;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
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.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Directors means the directors for the time being of the Company.
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.
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.
Board of Directors means the board of directors of the Company.
Board Chair means the chair of the Board;
Chairman of the Board means the Chairman of the Board of the Corporation.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);
Full Board means the authorized number of voting members of the Board of Education.
Executive Director means the executive director of the
Non-Executive Director Means any director who is not an Executive Director.