Other Director definition
Other Director means a Director, other than the Governor and the Deputy Governors;
Other Director means a Director who is not an Investor Director.
Other Director means a member of the Board that is not appointed or elected solely by Holders of Series C Preferred Stock.
Examples of Other Director in a sentence
Save as disclosed, to the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, no other Director has any material interest in the Further 2025 Electricity Agreements and was required to abstain from voting on the relevant Board resolutions.
Neither the interested Director nor any other Director who had a pecuniary benefit transaction with CPCNH in the same fiscal year shall be present for or participate either in the discussion or the actual vote concerning the transaction and the minutes shall reflect the fact as well as the disclosure of the Director’s interest and the vote.
More Definitions of Other Director
Other Director means a Director that is not designated by the FP Investor Parties.
Other Director shall have the meaning set forth in Paragraph I(8)(b) hereof.
Other Director means a Director that is not elected by holders of Series C Preferred Stock. For the avoidance of doubt, Independent Director Designees (and Independent Acting Directors) shall be considered Other Directors for all purposes of this Agreement.
Other Director means a member of the Board of Directors designated by the Majority Investors, other than a Bain Director, THL Director or Blackstone Director.
Other Director means a non-executive director or an independent director.
Other Director means any Director who has ceased to serve as a Director prior to January 1, 1996.
Other Director means an Independent Director that is not an Investor Director. In no event, however, will ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ be deemed to be an Other Director.