LTC BOARD. The Board of Directors of LTC.
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Board or Board of Directors means the Board of Directors of the Company.
Company Board means the Board of Directors of the Company.
Independent Board Committee means the independent board committee of the Company
Medical Board means the North Carolina Medical Board.
Compensation Committee means the Compensation Committee of the Board.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
former Board means the Board of Reference constituted under Part IV of the former provisions;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Acquiror Board means the board of directors of Acquiror.
Fund Board means the Board of Trustees of the Fund.
Supervisory Board means the individual or group of individuals that
Full Board means the authorized number of voting members of the Board of Education.
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.
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.
Transition Committee shall have the meaning set forth in Section 2.14.
Sub-Committee means a committee of a committee created by the board.
the Board means the board of directors of the Company;