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;
College board means the state board for community and
Company Board of Directors means the board of directors of the Company.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
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
External Directors means as defined in 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 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-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
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.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);