Nominated Directors definition

Nominated Directors means directors nominated to the Board by Affiliated Col- leges.

Nominated Directors means the Apax Director, Amadeus Director and Madge Directors (and the expression "NOMINATED DIRECTOR" shall be construed accordingly);

Nominated Directors means the Apax Director, Amadeus Director and Madgx Xxxectors (and the expression "NOMINATED DIRECTOR" shall be construed accordingly);

Examples of Nominated Directors in a sentence

• Nominations of Nominated Directors shall be by notice to the Nominating Committee not less than 40 Clear Days before the proposed date of an annual general meeting and shall be signed by or on behalf of the relevant Nominating Shareholder and shall take effect on delivery to the Nominating Committee at the Registered Office or, if earlier, on service on the CEO.

• If, at that time, at least two of the Nominated Directors previously nominated by each Nominating Shareholder propose to the Nominating Committee that the three then-current Unaffiliated Directors each serve another term as a Director, and each Unaffiliated Director agrees to serve another term as a Director, then the Nominating Committee shall accept such recommendation.

• As soon as possible after the Nominating Committee receives the Search Consultant’s proposal, it shall provide a copy of the proposal to the Supervisory Board and convene a meeting of the Nominating Committee at which one of the Nominated Directors previously nominated by each Nominating Shareholder shall also attend.

• At least six months prior to the proposed date of an annual general meeting, the Nominating Committee shall request nominations from each Nominating Shareholder for candidates to become Nominated Directors.

• An Unaffiliated Director may be removed at any time and for any reason prior to the expiration of such Director’s period of office by a resolution of the Supervisory Board passed or approved by the three Nominated Directors nominated by each Nominating Shareholder.

More Definitions of Nominated Directors

Nominated Directors means directors whose appointment to the Board arises from provisions in the articles of association of the organisation permitting the election or nomination of directors by the sport’s membership or by particular stakeholders (e.g. geographical areas or sporting disciplines) within the sport. Nominated directors are not considered as independent and must be non-executive.

Nominated Directors has the meaning assigned to such term in Section 2.1(b)(iii).

Nominated Directors has the meaning specified in Section 2.1(a).

Nominated Directors means Xxxxxx Xxxxxx and Xxxxxx Xxxxxx on behalf of London Mining and Xxxxxxx Xxxx and Xxxxxxx Xxxxx on behalf of Wits Basin, or such other person as may be agreed in writing by London Mining and Wits Basin. Operator means the company to be incorporated and owned by Xxxxxxx Xxxxx, which is engaged by the Company or a member of the Group to manage and operate the Target Entities and MZM and any future operations of the Group as approved by London Mining and Wits Basin.

Nominated Directors means the A Directors and the B Directors. Other Goods shall mean media and other related products (other than Products) that may be manufactured/supplied by MBI for distribution to customers in the Territory. Party means Imation, MBI, International or the Company and Parties means all or any of them as the context may require.

Nominated Directors means the Directors nominated by the Charity Members under Articles 30.1.2;

Nominated Directors means the Directors nominated by the State Government.