Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
Company Director means a member of the Board.
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 that person in a professional capacity; and
Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.
Deputy Director means the Deputy Director of the Authority, as the case may be.
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.
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.
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
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:
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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.
Investor Designee means an individual nominated by the Board as a “Investor Designee” for election to the Board pursuant to Section 5.10(a), Section 5.10(d) or Section 5.10(e) of the Investment Agreement.
Nominated Representative means, in respect of each party, the person whose details are set out in the Special Conditions (if any).
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Independent Fund Director means an independent director of an investment company advised by Invesco.
Noteholder Direction has the meaning set forth in Section 7.6(a) of the Indenture.
Public Works Director means the Director of the Department of Public Works of the County of Los Angeles.
Black woman-owned enterprise means an enterprise with at least 25, 1% representation of black women within the black equity and management portion.
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;
Public Director means a Person that meets the qualifications described in Rule 207(e).
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.