Department Director means the director of the department of human rights.
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
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
Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Medical Board means the North Carolina Medical Board.
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Board Chair means the chair of the Board;