Montpelier Director definition

Montpelier Director means a Montpelier Designee who has been elected or appointed to the Company’s board of directors.
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Montpelier Director means a Montpelier Designee who has been elected or appointed to the Company’s board of directors. “Montpelier Group” means Montpelier Re Holdings Ltd. and its wholly owned subsidiaries, including Montpelier.
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Examples of Montpelier Director in a sentence

  • Notwithstanding anything in the Company’s bye-laws to the contrary, for so long as (i) the size Company’s board of directors is five, at least one Montpelier Director must be present to constitute a quorum of the Company’s board of directors and (ii) the size of the Company’s board of directors is greater than five, at least two Montpelier Directors must be present to constitute a quorum of the Company’s board of directors.

  • Neither the Company nor the Company’s board of directors (or any committee thereof) will remove any Montpelier Director without the prior written consent of Montpelier, except to the extent necessary to remedy a breach of Section 4.04 or in the case of a Montpelier Director’s disqualification from the Company’s board of directors in which case such disqualified Montpelier Director shall be replaced by another Montpelier Designee, or in accordance with the Company’s bye-laws.

  • Promptly upon the end of the Montpelier Investor Rights Period, all obligations of the Company with respect to Montpelier, any Montpelier Director and Montpelier Designee pursuant to this Article IV shall terminate.

  • Each Montpelier Director shall be bound by and subject to the same confidentiality obligations as each other director of the Company; provided that each Montpelier Director may, subject to the Applicable Requirements, share with Montpelier or its Affiliates on a confidential basis any information about the Company or its subsidiaries that such Montpelier Director learns in his or her capacity as a director of the Company.

Related to Montpelier Director

  • Member Director means a director (drawn from the membership of the company) appointed under articles 82 to 87;

  • 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

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

  • Deputy Director means a pharmacist who is employed by the

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