Preference Directors definition

Preference Directors means collectively the FET Director, the Shell Director, the GGV Director, the Zhen Partners Director and the 58 Director; a “Preference Director” shall mean each of the Preference Directors.
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Preference Directors means such Directors of the Company for the time being and from time to time appointed by the Preference Shareholders and “Preference Director” shall mean each or any of them;
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Preference Directors has the meaning given to that term in the Shareholders’ Agreements.
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Examples of Preference Directors in a sentence

  • If a class of the Reorganized Debtor’s Equity Interests is listed on a nationally recognized stock exchange in the United States, the New Board and Audit Committee shall, within the permissible phase-in periods, meet the independence requirements of the Securities and Exchange Commission and the applicable stock exchange and at least two (2) of the Preference Directors and one (1) Common Director shall meet such independence criteria upon emergence.

  • The Parties irrevocably agree that as the Preference Directors appointed by the Preference Shareholders are the nominees of the Preference Shareholders, such Directors shall be entitled to report all matters concerning the Company, including but not limited to, matters discussed at any meeting of the Board to the Preference Shareholders and its shareholders.

  • Upon the recommendation of the ACF Committee and subject to the approval of the Board (including approval from the Majority Preference Directors as provided in Clause 4.1.26), the Company shall formally adopt and implement the Pre-Listing ESOS prior to a Qualifying IPO.

  • Each of the Group Companies shall use its best efforts to obtain reasonably necessary insurance coverage to protect its business, properties and personnel from potential risks in the daily operation of such Group Company, as determined by the Board (including the affirmative votes of the Preference Directors) in accordance with the Shareholders’ Agreement and the Memorandum and Articles.

  • Any resolution, matter or action to be passed, determined or adopted by the Compensation Committed shall be approved by the majority of the members of the Compensation Committee and any decisions of the Compensation Committee within its scope of authority may not be varied or revoked by the Board until and unless with the prior written approval of all Preference Directors.

  • For so long as the Shareholding Requirement is satisfied, the quorum for any meeting of the Board shall be a majority of the Board and shall include at least the Majority Preference Directors and one (1) Director nominated by the Founders.

  • As soon as practicable after the Closing, and in any event no later than the date as approved by the Board (including the affirmative votes of the Preference Directors) in accordance with the Shareholders’ Agreement and the Memorandum and Articles, the Company and the Founders shall use commercially reasonable efforts to file the lease agreements of any Group Company with the relevant real property administration authorities in the PRC.

  • Upon the request of any of the Preference Directors, the Company shall obtain and maintain directors and officers insurance on commercially reasonable and customary terms, covering an amount approved by the Compensation Committee.

  • In addition, four out of five directors will be elected by the holders of Preferred Stock provided that the number of Preference Directors shall be decreased, if and in such a manner as the Creditors’ Committee determines necessary in order to meet applicable listing standards of a nationally recognized stock exchange in the United States.

  • In addition, the Preferred Stock shall vote as a separate class with respect to: (i) Preference Directors, (ii) certain matters specified in Exhibit 1 of the Plan, which require the approval of the majority of the Preferred Stock, and (iii) as required by law.


More Definitions of Preference Directors

Preference Directors means collectively the Temasek Director, the CBC Director, the ABG Director, the NEA Director and Ali Director; a “Preference Director” shall mean each of the Preference Directors.
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Related to Preference Directors

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

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

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

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

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

  • 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.

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors means the board of directors of the Company.

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

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • 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.

  • Preferred Directors means, collectively, the Series A Directors and the Series B 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.

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

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Sub-Committee means a committee of a committee created by the board.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • 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;

  • 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.

  • Committees means Committees of the Board for the time being in force.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Directors Fees means the annual fees paid by any Employer, including retainer fees and meetings fees, as compensation for serving on the board of directors.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.