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
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.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Associate Director means the associate director of the
Executive Director means the executive director of the
Company Director means a member of the Board.
Director means a member of the Board.
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;
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.
Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.
Executive Chairman means the Executive Chairman of the Board.
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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.
Local director means the director or his designated representative of the local department of the
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
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.
Rector means the Rector of the University;
Non-Executive Director Means any director who is not an Executive Director.
Assistant Director means the Asstt. Director of the Authority, as the case may be.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.
Funeral director means any person engaged in the practice of funeral directing.
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.
Regional Director means the Regional Director of the Southwestern Region of the Ministry;