Board of Directors or Board definition

Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time.
Board of Directors or Board means the collective body of the Directors of the Company;
Board of Directors or Board. The term "

Examples of Board of Directors or Board in a sentence

Stock options and restricted stock are granted at the discretion of the Compensation Committee of our Board of Directors, or Board, based on the estimated fair value on the date of grant.

To authorise the Board of Directors to fix the remuneration of the Executive Directors pursuant to the Company’s Bye-laws, and to fix the remuneration of the Non-executive Directors at the sum of US$5,000 for each meeting of the Board of Directors or Board Committee which he attends in person or by telephone conference call, as shall be determined from time to time by the Board.

In addition to any remuneration otherwise payable under the Company’s Bye-laws, as a Non-executive Director, Mr. Risjad is entitled to receive the sum of US$5,000 for each meeting of the Board of Directors or Board Committee which he attends in person or by telephone conference call.

In addition to any remuneration otherwise payable under the Company’s Bye-laws, as a Non-executive Director, Mr. Djuhar is entitled to receive the sum of US$5,000 for each meeting of the Board of Directors or Board Committee which he attends in person or by telephone conference call.

In addition to any remuneration otherwise payable under the Company’s Bye-laws, as a Non-executive Director, Mr. Djuhar is entitled to receive the sum of US$5,000 for each meeting of the Board of Directors or Board Committee which he attends in person or by telephone conference call, as shall be determined by the Board from time to time, details as set out in Note 37(A) to the Financial Statements headed “Directors’ Remuneration” on page 143 in First Pacific’s 2008 Annual Report.


More Definitions of Board of Directors or Board

Board of Directors or Board means the Board of Directors of the Company.
Board of Directors or Board means the individuals holding such office, as of any particular time, under the Charter of the Company, whether they be the Directors named therein or additional or successor Directors.
Board of Directors or Board means the Board of Directors of Gokaldas Exports Limited, as constituted from time to time.
Board of Directors or Board means the board of directors of MSYSA
Board of Directors or Board means the Board of Directors of the Corporation.
Board of Directors or Board means the Board of Directors of Relaxo Footwears Limited, as constituted from time to time.
Board of Directors or Board means the Board of Directors of OnMobile Global Limited, as constituted from time to time.