Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Over-Riding Nomination Criteria means the criteria set out in clause 4.2.
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
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
Nominations means the process by which the customer or the customer's agent notifies the Company of expected transportation quantities.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
Governance Committee means the Governance Committee of the Board.
Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.
NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.
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.
Nominated Athlete means an Athlete who has been nominated to the NZOC by Swimming New Zealand.
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.
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 Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Contractor Selection of Leave Trees means crop and leave trees are unmarked and will be selected by the Contractor.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Academic Board means the Academic Board of the University College established under paragraph 13;
Nomination Date as herein used means twenty-fifth (25th) of the month preceding the movement; provided that if the twenty-fifth (25th) of such month falls on a weekend, the date shall be the preceding workday, and further provided that if the twenty-fifth (25th) of such month falls on a holiday the date shall be two (2) workdays prior to the holiday.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Nominated Recipient means a person appointed by You to receive particular FIT Payments and recorded as such on the Central FiT Register;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.