Finance Committee Meeting (May 25) Directors Guerin and Watt attended the committee meeting.
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 Directors means a person appointed as director directly accountable to the municipal manager.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Directors means the directors for the time being of the Company.
Company Board of Directors means the board of directors of the Company.
Investor Directors has the meaning set forth in Section 2(a).
Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.
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 that person in a professional capacity; and
Chairman of the Board means the Chairman of the Board of the Corporation.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Board of Directors means the board of directors of the Company.
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.
Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.