Overlapping Directors definition

Overlapping Directors. Directors who are also director and/or senior management of certain members of the CGN Group, namely Xx. Xxxx Sui, Xx. Xx Yilun, Xx. Xxxxx Zhiwu and Xx. Xxx Linquan
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Overlapping Directors. Directors who are also directors and/or senior management of certain members of the CGN G r o u p , n a m e l y M r . Z h a n g Z h i w u , M r . L i Guangming, Xx. Xxxx Xxxxxxx and Xx. Xxxx Xxxxxx “percentage ratio(s)” has the meaning ascribed to it under Rule 14.04(9) of the Listing Rules
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Overlapping Directors means the directors of the Company who are also directors of Lang Chao Group.”.
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Examples of Overlapping Directors in a sentence

  • Regardless of whether there is a real, potential or apparent conflict of interest Overlapping Directors will recuse themselves from any discussion regarding the MHSW Program or the wind- up of the MHSW Program in accordance with section 4(a) and 4(b).

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the Supplemental Framework Agreement for Equipment Inspection and Maintenance Services of Wind Farms and Photovoltaic Power Plants and the Annual Caps.

  • The Overlapping Directors and Officers are placed in different classes with staggered terms.

  • The Overlapping Directors and Officers are expected to give both corporations access to the experience base of such individuals.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the Shared Services Agreement and the Annual Caps.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for the sake of good corporate governance, they have abstained from voting on the resolutions of the Board approving the Variation Agreement.

  • As described in the Prospectus, the exercise of the Acquisition Right has been reviewed, considered and approved by the Directors other than the Overlapping Directors.

  • Including Responsibilities of Overlapping Directors and Officers, there may be certain potential conflicts of interest and fiduciary duty issues associated with Xxxxx’x dual roles at Cablevision and AMC.

  • Accordingly, a committee comprising of the independent non-executive Directors as well as Mr. Lin Jian, an executive Director and the President of the Company, being all Directors other than the Overlapping Directors, was formed to review, consider and approve the exercise of the Acquisition Right.

  • Overlapping Directors Until February 2, 2020, a member of the board of directors of the Company’s sole stockholder at that time, Karman Topco L.P. (“Topco”) served as a member of the board of directors for a holding company of a client.

Related to Overlapping Directors

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • 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.

  • 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.

  • 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.

  • Chairperson means the Chairperson of the Board;

  • Chairman means the Chairman of the Board;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

  • Board Chair means the chair of the Board;

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • External Directors means as defined in the Companies Law.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Presidential Primary Election means the election established in Chapter 9, Part

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

  • 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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Presidential elector means an elector for President and Vice President of the United States;

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