Outgoing Director definition

Outgoing Director has the meaning given in sub-clause 5.3(a) (Removal of/ change to nominated Directors);
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Outgoing Director means a person who is, on or around the date of this agreement a director of any Group Company and who ceases to hold that position on Completion;
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Outgoing Director in Schedule A hereto.
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Examples of Outgoing Director in a sentence

  • In the very period, the possibility of outbreak of damage increases, and the big data environment is more serious.

  • After one minute, or after all dogs have been examined (whichever is longer).

  • In the event of the insolvency, bankruptcy, death or permanent incapacity of a Director (Outgoing Director), the Continuing Director or his/her nominated Shareholder may exercise the option contained in clause 18.3 hereof.

  • Section 7Role of the Outgoing Director on the Board of DirectorsAt times the outgoing director (especially when he or she is the founding director) seeks to join the board of directors upon stepping down, or the board seeks his participation.

  • Trustees and theGovernance Committee hammered out a draft, after which three Special Meetings were held so that members could share Outgoing Director Kris Ramsay welcomes new Director Elizabeth Migliori.Trustees and members of the Governance Committee celebrate the revision of the Declaration of Trust.their views.

  • The Chair invited the Outgoing Director of SOPAC to say a few words.

  • Both parties agree to expedite the handling of such arbitration in the event of impasse, and when such case is processed to arbitration, the parties shall jointly urge the arbitrator to issue a decision within fifteen (15) calendar days from the conclusion of a hearing.

  • Outgoing Director positions on the State Council shall not be filled if vacated.

  • Muñiz, Liaison Justice to the Committee Ms. Mikalla Andies Davis, Bar Staff Liaison to the Committee Ms. Deborah Meyer, Out-going Director of Central StaffMs. Diane West, In-coming Director of Central StaffRULE 1.115.

  • St Barbara Outgoing Director means each of the current directors of St Barbara, other than those listed in clause 9.1(a) (that is, those who will step down f rom the St Barbara Board on and f rom the Implementation Date).


More Definitions of Outgoing Director

Outgoing Director means each of Xxxxxx Xxxxxx Xxxxxxx, Xxxxx Xxxxxxx-Xxxx and Xxxxxx xxx xxx Xxxxxxxxxx; Pass-Back Amount means an amount payable pursuant to clauses 12.5, 12.6 and 13; Permitted Employee Payments means, in each case in the ordinary course of business and consistent with past practice in the 12 months prior to the date of this agreement (or being in accordance with the terms and conditions of the relevant service contract which has not been amended in contemplation of this Transaction or otherwise after the date of this agreement (save in accordance with clause 7)):
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Related to Outgoing Director

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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 him in a professional capacity; and

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Finance Director means the Finance Director or Acting Finance Director, as the case may be, of the City.

  • Associate Director means the associate director of the

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;

  • Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Executive Director means the executive director of the

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Executive Chairman means the Executive Chairman of the Board.

  • Rector means the Rector of the University;

  • Vice-Chairman means the Vice Chairman of the Board.