the Chairman means the Chairman presiding at any meeting of members or of the Board;
the Chair means the Chair of the Licensing Committee.
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
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.
the Director means the Director of the IMO International Maritime Law Institute;
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;
Chair means the chair of the Board;
Vice-Chair means the Vice-Chair of the Board.
Vice-Chairman means the Vice Chairman of the Board.
Vice-Chairperson means the Vice-Chairperson of the Board.
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.
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.
Chairman means the Chairman of the Board;
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Public Director means a Person that meets the qualifications described in Rule 207(e).
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;
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.
State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Deputy Chair means the Non-Executive Director appointed by the Council of Governors to take on the Chair’s duties if the Chair is absent for any reason
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.