Nominations Committee for the Executive Directors means the committee of the Chairman, the Chief Executive and the other Non-Executive Directors established to appoint the Executive Directors;
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Governance Committee means the Governance Committee of the Board.
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.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
the Board means the board of directors of the Company;
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Company Board of Directors means the board of directors of the Company.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Independent Board Committee means the independent board committee of the Company
Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;
Chairman of the Board means the Chairman of the Board of the Corporation.
Compensation Committee means the Compensation Committee of the Board.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
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.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Full Board means the authorized number of voting members of the Board of Education.
Executive Director means the executive director of the
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Board means the individual or group of individuals that
Medical Board means the North Carolina Medical Board.