Norbord Board definition

Norbord Board means the board of directors of Norbord as the same is constituted from time to time;
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Examples of Norbord Board in a sentence

  • Norbord Shareholder Approval The Norbord Board UNANIMOUSLY recommends that Norbord Shareholders vote IN FAVOUR of the Arrangement Resolution.

  • Ms. McMorrow was a senior client assurance partner with Ernst & Young, LLP until her retirement in 2016.Following the completion of the Acquisition, Ms. Lawson and Ms. McMorrow joined the West Fraser board and the Norbord Board and Audit Committee were re-constituted to consist of Mr. Gordon, Ms. Lawson, Ms. McMorrow, Mr. Wijnbergen and two West Fraser directors, Mr. Reid Carter and Ms. Gillian Winckler.

  • In making its recommendation, the Norbord Board considered a number of factors which are described in this Norbord Circular under the heading “The Arrangement — Reasons for the Recommendation”, including the RBC Fairness Opinion, pursuant to which RBC concluded that, based upon and subject to the assumptions, qualifications and limitations set out therein, as at November 18, 2020, the Consideration under the Arrangement is fair, from a financial point of view, to Norbord Shareholders.

  • The Norbord Board has UNANIMOUSLY determined that the Arrangement is in the best interests of Norbord and is fair to Norbord Shareholders and UNANIMOUSLY recommends that Norbord Shareholders vote IN FAVOUR of the Arrangement Resolution.

  • Following the completion of the Acquisition, Ms. Lawson and Ms. McMorrow joined the West Fraser board and the Norbord Board and Audit Committee were re-constituted to consist of Mr. Gordon, Ms. Lawson, Ms. McMorrow, Mr. Wijnbergen and two West Fraser directors, Mr. Reid Carter and Ms. Gillian Winckler.

  • The independent committee of the Norbord Board of Directors received a formal valuation prepared by TD Securities Inc.

Related to Norbord Board

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Fund Board means the Board of Trustees of the Fund.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • College board means the state board for community and

  • Company Board means the Board of Directors of the Company.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Parent Board means the board of directors of Parent.

  • the Board means the board of directors of the Company;

  • Board of Directors means the board of directors of the Company.

  • School board means the governing board of directors of the local school district.

  • Management Board means the management board of the Company.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • Medical Board means the North Carolina Medical 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.

  • Board of Supervisors means the Board of Supervisors of the County.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Board means the Board of Directors of the Company.

  • Supervisory Board means the individual or group of individuals that

  • Local board means the local board of social services representing one or more counties or cities.