Parent Board means the board of directors of Parent.
Company Board of Directors means the board of directors of the Company.
Company Board means the Board of Directors of the Company.
Merger Sub Board means the board of directors of Merger Sub.
Independent Board Committee means the independent board committee of the Company
Board or Board of Directors means the Board of Directors of the Company.
Acquiror Board means the board of directors of Acquiror.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Compensation Committee means the Compensation Committee of the Board.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
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.
Transition Committee shall have the meaning set forth in Section 2.14.
Sub-Committee means a committee of a committee created by the board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Listing Committee means the listing sub-committee of the board of directors of the Stock Exchange;
Medical Board means the North Carolina Medical Board.
Parent Board Recommendation has the meaning set forth in Section 5.11(a).
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.