Member Elected Director definition

Member Elected Director means a Director appointed pursuant to Article 5.3.
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Member Elected Director has the meaning given to that term in clause 12.2(a).
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Member Elected Director means a person nominated by a Voting Member, and subsequently elected to the Board in accordance with clause 8.16;
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Examples of Member Elected Director in a sentence

  • Subject to this Article and to Schedule 3 (Transitional Provisions), a Member Elected Director must retire at the third AGM after the date of their election by the Members.

  • I acknowledge that I have read and understood Part 3 of this Nomination Form and am not aware of any matter that would mean I am not eligible for nomination or election as a Member Elected Director of AFC.

  • A Member entitled to vote at a general meeting of Members may nominate a Member who is eligible under Article 5.1(c) to be a Member Elected Director.

  • In the case of a person appointed to fill a casual vacancy on the Board as a Member Elected Director under Article 5.5(c) the period between the appointment of that person as a Director and the next AGM following that appointment, will not be counted as a Term or part of a Term and will not be included in determining whether a Director has served as a Director for the purposes of Article 5.6(a) or, in the case of the Chair for the purposes of Article 6.3(c).

  • For the purposes of clause 32.15(a)(i), the minimum number of other Voting Members required to nominate a candidate for election as Member Elected Director is two (2).

  • Subject to Article 5.6, a Director (including a Member Elected Director appointed under Article 5.5(c)) will be eligible for re-appointment (as applicable) at the expiration of their term of office.

  • Cooling tower water is discharged to an on-site evaporation pond.

  • If the number of candidates nominated for the position of Member Elected Director exceeds the number of Vacant Positions, a ballot shall be held in accordance with this clause 12.4 and any By-laws or Regulations made by the Board under clause 14.2 for the purposes of this clause.

  • Member Elected Director has the meaning given to that term inclause 34(a)(i).

  • Unless the board determines otherwise, a person that satisfies the qualification requirements under rule 9.4 may be nominated for election as a Member Elected Director by not less than 15 Eligible Members.


More Definitions of Member Elected Director

Member Elected Director has the meaning given to that term in clause 10.2. Membership Fee has the meaning given to that term in clause 4.2.
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Member Elected Director means a person who is elected and appointed to that office for the time being.
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Member Elected Director means a director elected by the Ordinary Members and the Honorary Members under rule 13.4;
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Member Elected Director means a director of the Company appointed under Article 12.3;
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Member Elected Director means a Director of the Society elected to the Board by the Members of the Society pursuant to clause 10.2.1 and 10.2.2.
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Related to Member Elected Director

  • 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.

  • elected member means a member of the authority board who:

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Director means a member of the Board.

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

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding (as defined below) in respect of which indemnification is sought by Indemnitee.