Board Meeting means a meeting of the Board;
Management Board means the management board of the Company.
Supervisory Board means the Supervisory Board of the Company.
Independent Board Committee means the independent board committee of the Company
Committee Meeting means a meeting of the Committee.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Parent Board means the board of directors of Parent.
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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Company Board of Directors means the board of directors of the Company.
Board Chair means the chair of the Board;
Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Chair means the chair of the Board;
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Advisory Board means the Long-Term Care Facility Advisory Board;
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.
Committee Chair means the Chair of a Committee;
Supervisory Committee means an oversight committee elected at a general meeting;
the Board means the board of directors of the Company;
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.