Sumitomo Director definition

Sumitomo Director means a director designated or appointed by Sumitomo or Sumitovant Bio to be a director of the Company who is not an Independent Director (unless Sumitomo or Sumitovant Bio designates a director who would otherwise qualify as an Independent Director to be a Sumitomo Director).
Sumitomo Director has the meaning set forth in the Amended Bye-Laws.
Sumitomo Director means any member of the Board nominated by the Sumitomo Shareholders in accordance with Section 2.2(c) (including any alternate director therefor).

Examples of Sumitomo Director in a sentence

  • A Sumitomo Director appointed by the remaining Sumitomo Director to fill a vacancy shall hold office until the earlier of (i) the next annual general meeting, or (ii) the date such Sumitomo Director’s office is otherwise vacated.

  • The Sumitomo Shareholders shall have the right to remove any or all of the Sumitomo Directors, any alternate director therefor, and the Sumitomo Sindico at any time with or without cause and no Sumitomo Director, any alternate director therefor, or Sumitomo Sindico may be removed without the consent of the Sumitomo Shareholders.

  • Any officers of MSC (including the president, vice president, general manager, chief financial officer, and secretary of MSC) appointed after the date hereof shall be appointed by the Board from one or more candidates nominated by Apex, subject to the approval of the Sumitomo Director, such approval not to be unreasonably withheld.

  • XxXxxxx The Sumitomo Shareholders’ initial nominees to serve as the Sumitomo Director and his alternate directors are as follows: Xxxxxxxxx Xxxxxx Xxxxx Xxxxxxxx Xxxx Xxxxxxxx The Apex Shareholders shall be entitled to nominate one Sindico and the Sumitomo Shareholders shall be entitled to nominate one Sindico.

  • If the Sumitomo Shareholders notify the Apex Shareholders of their desire to remove any Sumitomo Director, any alternate director therefor, or the Sumitomo Sindico, the Shareholders promptly shall do all things necessary pursuant to Bolivian Law and the Estatutos to remove such Sumitomo Director, alternative director, or Sumitomo Sindico, as applicable, and vote their respective Shares in favor of such removal.

Related to Sumitomo Director

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • 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

  • Director means a member of the Board.

  • Local director means the director or his designated representative of the local department of the

  • 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.

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

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

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

  • Funeral director means any person engaged in the practice of funeral directing.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • 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.

  • 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

  • Company Director means a member of the Board.

  • Deputy President means a Deputy President of the Tribunal;

  • President means the President of the Corporation.

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner thereof.

  • Executive Director means the executive director of the

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • General Manager means the Officer-in-Charge of the general superintendence and control of the Zonal Railway/Production Units and shall also include the General Manager (Construction) and shall mean and include their successors, of the Successor Railway.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • 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;

  • Deputy means any person employed by the department designated as a deputy, who possesses special, technical, scien- tific, managerial or personal abilities or qualities in matters within the jurisdiction of the department, and who may be engaged in the performance of duties under the direction of the secretary, calling for the exercise of such abilities or qualities.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.