Other Directors has the meaning given in sub-clause 6.3(b) (Xxxxxx of giving Shareholder Approval);

Other Directors means any Director who is not a Tengelmann Director.

Other Directors means each member of the board of directors of the Company who is not a nominee or employee of the Shareholder or an Affiliate of the Shareholder.

Examples of Other Directors in a sentence

Other Directors (executive and non-executive) have a right of attendance at meetings.
Other Directors may attend with prior notification to the Committee Chair.
The Corporation may, but shall not be required to, from time to time, to the extent permitted by applicable law and in its sole discretion, reduce the Conversion Price by any amount for any period of at least twenty (20) Business Days if a majority of the Other Directors (taking into account, among other considerations, the impact of possible income or withholding taxes on the Holders) has determined that such reduction would be in the Corporation’s best interests.
Grade (Details of the Council’s Corporate Leadership Team are provided in Appendix D.) Other Directors Grade One post of Assistant Director attracts market force increments (MFIs) as approved by Remuneration Committee, up to the value of £95,654.
The day-to-day management of the Company is conducted by the Chairman in consultation with the Other Directors and subject to the supervision and control of the Board of Directors.

More Definitions of Other Directors

Other Directors means any Director who is not a Stockholder Director.

Other Directors has the meaning set forth in Section 5.1(c).

Other Directors has the meaning given in Section 2.1(f)(i).

Other Directors means, in relation to a particular conflicting matter, directors who are not interested directors in relation to that conflicting matter. 3.2 Exercise of the power of the directors to authorise a conflicting matter shall be subject to the provisions of this article. 3.3 The provisions of this article apply:

Other Directors shall have the meaning set forth in Section 5.14 hereof. ------------

Other Directors means G. Xxxxxxxxxxx Xxxxxxxx, Xxxxx Xxxxx and Xxxx Xxxxx.

Other Directors means those persons who may be appointed as directors of the Company as specified regulation 16;