Peninsula Board Right Period has the meaning set forth in Section 4.2.
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.
Board or Board of Directors means the Board of Directors of the Company.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Parent Board means the board of directors of Parent.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
the Board means the board of directors of the Company;
Company Board 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;
Compensation Committee means the Compensation Committee of the Board.
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
Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Full Board means the authorized number of voting members of the Board of Education.
Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Subsidiary Board means the board of trustees of a subsidiary corporation.
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Public Director means a Person that meets the qualifications described in Rule 207(e).
College board means the state board for community and
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement 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 of Directors at the time of such nomination or election.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Independent Board Committee means the independent board committee of the Company
Management Board means the management board of the Company.
Approved Stock Plan means any employee benefit plan which has been approved by the Board of Directors of the Company, pursuant to which the Company's securities may be issued to any employee, officer or director for services provided to the Company.