Matrix Director definition

Matrix Director shall have the meaning ascribed to it in Section 8.1 of this Agreement.
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Matrix Director has the meaning set forth in Section 1.2(a).
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Examples of Matrix Director in a sentence

  • The F.N.B. Corporation Director Skill Matrix (Director Skill Matrix) below highlights that the collective expertise, experience and skills of our directors are aligned with F.N.B.’s strategy, risks and shareholder interests.

  • Director Knode motioned to approve the Strategic Planning Matrix, Director Tankersley seconded.

  • Review and Discussion of Phase 1 Projects and Matrix: Director Morgan reported that at the DDA Board Meeting of November 21, 2006 Board Members identified their top five projects.

  • The AES Corporation Proxy Statement 6 Skills Matrix; Director Nominee Facts.

  • No appeals were taken to the Office of the Scottish Information Commissioner by requestors during the review period.2.2 Categories of requests received during 2011–2012When a request is logged, it is categorised by the regime and, in the case of Environmental Information (Scotland) Regulations requests, by the media type.

  • LCAP Update for APEX and LCAP initial Plan for Matrix Director Paz was not present at this governing board meeting.

  • This provides a “peer”for the CEO to talk with – someone who can provide a perspective that potentially integrates the knowledge areas represented by the other members of the board.KORN/FERRYIN TERNATIONAL ABC CompanySample Board of Directors’ Skills Matrix Director ADirector BStrategic Pla nningSome.

  • LCAP Update for APEX and LCAP initial Plan for Matrix Director Lopez provided an update on Matrix facilities status and final stage of signing lease agreement with New Hope Baptist Church.

  • The board of directors of HK Company shall have seven (7) members, of which one (1) shall be Taikang Director, one (1) shall be Matrix Director, one (1) shall be K2 Director and the other four (4) directors shall be designated by the Majority Class A Ordinary Shareholders (excluding the Holders of the Preferred Shares and the Class B Ordinary Shares who have converted their securities into Class A Ordinary Shares).

Related to Matrix Director

  • 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

  • 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.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Company Director means a member of the Board.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Associate Director means the associate director of the

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Director means a member of the Board.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • relevant director means any director or former director of the company or an associated company;

  • 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.

  • Executive Chairman means the Executive Chairman of the Board.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Executive Director means the executive director of the

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Division Director means the Director of the Division of Family Services within the Department.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.