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.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Company Board of Directors means the board of directors of the Company.
External Directors means as defined in the Companies Law.
Independent Board Committee means the independent board committee of the Company
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Nominating Committee means the nominating 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;
Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Committees means Committees of the Board for the time being in force.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Directors means the directors for the time being of the Company.
the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
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.
Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
College board means the state board for community and
Board means the Board of Directors of the Company.
Committee means the Compensation Committee of the Board.