Board Observer has the meaning set forth in Section 8.13(c).
Observer has the meaning set forth in Section 2.6;
Bank Board means the Board of Directors of the Bank.
Observers has the meaning set forth in Section 6.1(c).
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Board Committee means the independent board committee of the Company
Company Board of Directors means the board of directors of the Company.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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.
Management Board means the management board of the Company.
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.
Supervisory Board means the individual or group of individuals that
Advisory Board means the Long-Term Care Facility Advisory Board;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
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.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
Company Director means a member of the Board.
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
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.