Third Independent Director definition

Third Independent Director means the Independent Director nominated in accordance with the provisions of Section 2.02(a)(i).
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Third Independent Director has the meaning set forth in Section 3.1(c)(1).
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Examples of Third Independent Director in a sentence

  • In such event, references in Section 2.02(i) and (iii) to the Third Independent Director Nominating Committee and Fourth Independent Director Nominating Committee shall be deemed references to the Independent Director Nominating Committee.

  • The Board of Directors shall take such action as is required under applicable law to cause to be elected by the Board of Directors, effective upon Closing, the Third Independent Director.

  • In Microsoft Windows, for example, a common way this is done is by configuring the SCCM (System Center Configuration Manager) [27].

  • Such Independent Directors shall notify Stockholder of such approval or disapproval within ten business days following receipt of notice of the proposed Third Independent Director.

  • For the avoidance of doubt, the Third Independent Director shall be a Bain Designee for all purposes under this Agreement.

  • The Stockholder shall provide the Independent Directors with such information as the Independent Directors may reasonably request regarding the proposed Third Independent Director.

  • Failure to so notify Stockholder within such ten business day period shall be deemed disapproval of such proposed Third Independent Director.

  • Stuart Alexander Third (Independent Director) Stuart Alexander Third, male, aged 52, is also a member of the Audit and Risk Management Committee.

  • Upon any such disapproval, the Stockholder may submit for approval another proposed Third Independent Director in the manner of the original proposal.

  • Name Current Occupation/PositionChong Soon Kong @ Chi Suim Managing Director Pak Lim Kong Executive DirectorTerence Teo Chee Seng Independent DirectorStuart Alexander Third Independent Director Jeslyn Jacques Wee Kian Leong Independent Director(appointed on 14 April 2022)May Chee Kong Alternate Director to Chong Soon Kong @ Chi Suim Information on the areas of prime responsibility, the business and working experience of the Directors is set out below.

Related to Third Independent Director

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • 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

  • 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.

  • 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.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.

  • 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:

  • 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.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • 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;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

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

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Inside Director means a Director who is an Employee.

  • 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.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Associate Director means the associate director of the

  • Independent Board Committee means the independent board committee of the Company

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

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

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) was nominated for election or elected to such board of directors with the approval of a majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.