The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Committee means the Compensation Committee of the Board.
the Board means the board of directors of the Company;
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Board or Board of Directors means the Board of Directors of the Company.
Company Board of Directors means the board of directors of the Company.
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.
Inactive voter means a registered voter who has:
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.
Sub-Committee means a committee of a committee created by the board.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.
Subcommittee means a subcommittee designated by the Operating Committee pursuant to the CAT NMS Plan.
Board of Directors means the board of directors of the Company.
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.
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:
Board of Studies means the Board of Studies of the University;
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.
Party committee means any committee organized by or authorized by the
Committees means Committees of the Board for the time being in force.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.