Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
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.
New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.
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
Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:
relevant director means any director or former director of the company or an associated company;
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nominations means the process by which the customer or the customer's agent notifies the Company of expected transportation quantities.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Governance Committee means the Governance Committee of the Board.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Investor Designee shall have the meaning set forth in Section 5(a).
Nomination Criteria means the criteria made up of the Over-Riding Nomination Criteria andthe Specific Nomination Factors, and is also referred to as “this Criteria”.
Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;