Meeting once a week by conference call hosted by TenetHealh Lab director ▇▇▇▇▇▇ ▇▇▇▇▇▇ Expected Achieve By Date (select from drop down) May 2020 Activity 3 - Milestone 5 Activity 3: Enhance laboratory testing and reporting capacity.
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
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.
Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Deputy Director means a pharmacist who is employed by the
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.