R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Parent Board means the board of directors of Parent.
Company Board of Directors means the board of directors of the Company.
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Company Board means the Board of Directors of the Company.
Management Board means the management board of the Company.
Independent Board Committee means the independent board committee of the Company
Local board means the local board of social services representing one or more counties or cities.
Medical Board means the North Carolina Medical Board.
the Board means the board of directors of the Company;
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Chairman of the Board means the Chairman of the Board of the Corporation.
Supervisory Board means the individual or group of individuals that
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Compensation Committee means the Compensation Committee of the Board.
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.