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 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.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.
Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
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.
Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture 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 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 as defined in 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.
College board means the state board for community and
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.