At the closing of the IPO, the initial Pine Brook Director shall be Dick Stoneburner.
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
Director means a member of the Board.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
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.
Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Company Director means a member of the Board.
Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.
Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;
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;
Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.
Associate Director means the associate director of the
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;
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.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Executive Director means the executive director of the
Department Director means the director of the department of human rights.
Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.
Assistant Director means the Asstt. Director of the Authority, as the case may be.