Nonemployee Board Member means a Board Member who is not an employee of the Company or of any Affiliate.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Nonemployee Director means a Director who is not an Employee.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Board Member means a member of the Board.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.
Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.
the Board means the board of directors of the Company;
Independent Board Committee means the independent board committee of the Company
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.
Nonemployee Director Award means any Award granted to a Nonemployee Director.
Inside Director means a Director who is an Employee.
Associate Director means the associate director of the
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
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.
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.
county executive committee member means the county executive committee member responsible for matters relating to land;
Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).
Board Chair means the chair of the Board;
Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.