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.
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) 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 of Directors at the time of such nomination or election.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
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 him in a professional capacity; and
Company Board of Directors means the board of directors of the Company.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
College board means the state board for community and
Directors means the directors for the time being of the Company.
Investor Directors has the meaning set forth in Section 2(a).
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.
Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Chairman of the Board means the Chairman of the Board of the Corporation.
Preferred Directors means the Series A Directors and the Series B Directors.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Board of Directors means the board of directors of the Company.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
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.
Deputy Director means the Deputy Director of the Authority, as the case may be.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Board Chair means the chair of the Board;
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);