Company Board of Directors means the board of directors of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Board of Directors means the board of directors of the Company.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board or 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.
Board means the Board of Directors of the Company.
the Board means the board of directors of the Company;
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.
Parent Board means the board of directors of Parent.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Chairman of the Board means the Chairman of the Board of the Corporation.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Compensation Committee means the Compensation Committee of the Board.
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Company Board means the Board of Directors of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Independent Board Committee means the independent board committee of the Company
Management Board means the management board of the Company.