Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Governance Committee means the Governance Committee of the Board.
Company Board of Directors means the board of directors of the Company.
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Board Committee means the independent board committee of the Company
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 him in a professional capacity; and
Listing Committee the listing committee of the Stock Exchange;
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Sub-Committee means a committee of a committee created by the Board.
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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).
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
Compensation Committee means the Compensation Committee of the Board.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Transition Committee shall have the meaning set forth in Section 2.14.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;