Nominated Director definition

Nominated Director means any or all of the Series B Nominated Director, the Series C Nominated Director, and the Series D Nominated Director.

Nominated Director means an Olive HoldCo Nominated Director or a Red Nominated Director;

Nominated Director means a Director appointed pursuant to Clause Error! Reference source not found. of this Agreement;

Examples of Nominated Director in a sentence

• In addition, he was appointed as a Manager Nominated Director and Chairman of the Company on 25 November 2009.

• MTN may from time to time remove any MTN Nominated Director (and/or any Alternate Director to an MTN Nominated Director) from office.

• Any vacancy occurring on the Board may be filled by the Board, but the Individual so appointed (including any MTN Nominated Director) shall cease to hold office at the termination of the first Shareholders Meeting to be held after the appointment of such Individual as a Director unless he is elected at such Shareholders Meeting or by Round Robin Resolution.

• A Designated Person who receives clearance to Deal from the Nominated Director in accordance with this procedure must Deal as soon as possible after receiving the Nominated Director’s response (subject to the prohibition on Dealing whilst in possession of Inside Information).If clearance to Deal is granted that clearance is not an approval of the proposed Dealing.

• If an allegation is made about the Principal this will be reported directly to the Chair of the Board of Directors or in her/his absence the Nominated Director for Safeguarding.

More Definitions of Nominated Director

Nominated Director means a Director nominated by Red under clause 5.4(b); Red Parent means The Coca-Cola Company; Red Transferee has the meaning given in clause 11.1(a);

Nominated Director means an Olive HoldCo nominated director or a Red nominated director;

Nominated Director has the meaning given in clause 2.1;

Nominated Director means a Board Member appointed following nomination by the Nominations Committee for approval by the Membership in election

Nominated Director means the individual referred to in Clause 12.1.3 being an officer of the Lead Commissioner responsible for managing the Pooled Fund(s) and Non Pooled Fund(s) on behalf of the Partners and submitting to the Partners quarterly reports and annual returns and other information, who may in turn delegate this function to the relevant Commissioning Manager for the Individual Service(s)

Nominated Director means any director who has agreed in writing by way of a Commitment Letter and/or a Willingness to Act Letter (as applicable) to be appointed to the board of Newco 3 and/or certain of its subsidiaries and who has been designated as a “Nominated Director” (as notified in writing to the legal advisers to SIHNV), copying the Management Board of SIHNV, by the legal advisers to the SEAG Creditors Group)) and whose appointment has been approved by certain members of the SEAG Creditors Group holding no less than 50 per cent. of the total Locked-Up SEAG Debt in consultation with the Management Board of SIHNV, provided that there shall not, in aggregate, be more than four Nominated Directors and Interim Directors.

Nominated Director has the meaning given to that term in clause 3.1.