Board of DirectorsBoard of Directors definition

Board of DirectorsBoard of Directors means either the board of directors of the Company or any duly authorized committee of that board.
Board of DirectorsBoard of Directors means the Board of Directors of the Sponsor.

Examples of Board of DirectorsBoard of Directors in a sentence

  • Details of the main items on the agenda were: Board of DirectorsBoard of Directors has been elected as Mustafa Rahmi Koç, Mehmet Ömer Koç, Alexandre François Julien Picciotto, Dr. Bülent Bulgurlu, Levent Çakıroğlu, Yağız Eyüboğlu and independent members has been elected as Kutsan Çelebican, Kemal Ege Cansen and Dr. Şadan Kaptanoğlu Dikici.

  • The organization provides current information about rocks, minerals, metals, mining and the diverse career opportunities available in the minerals Mining Matters is a charitable organization governed by a volunteer Board of Directors.Board of Directors Welcome Don! We are pleased to welcomeDon Bubar to our Board of Directors.industry.

  • Board of Directors Current Board of DirectorsBoard of Directors post-Transaction31.

  • Board of Directors members who fail to be candid and/or maintain confidences may be removed from the Board of Directors.Board of Directors members and staff shall not regularly engage in discussions that must be kept from the members and/or other interested parties.

  • Table 1: Composition of the Board of DirectorsBoard of Directors Composition of the BoardAs on 31st March 2014 the Company’s Board comprised seven members — two Executive Directors, and five Non-executive Directors, of which three are Independent.

  • Faculty/Staff members are those individuals employed by the College who contribute to the Foundation’s Annual Fund in the present fiscal year, at the minimum amount established by the Board of Directors.Board of Directors may, from time to time, adopt or amend policies regarding the classes rights, roles and responsibilities of membership in the Foundation.

  • At Head Office level : The Head Office Credit Committee(HOCC)/Executive Committee of the Board of Directors/Board of Directors take decision within maximum of : • 5 – 7 days for simple type of finance facility • 15 – 30 days for Project Loan • 30 – 60 days for Loans under Syndication / Club finance etc.

  • Memb Aim:Business Promotion Committeeers: Group directors + subsidiary presidents Implementation of management policy, understand business environment and give indicationShareholders’ Meeting3 external auditors Hokuriku Bank Other SubsidiariesHokkaido Bank Board of DirectorsBoard of Directors Management CommitteeShareholders’ MeetingManagement CommitteeShareholders’ MeetingBoard of AuditorsBoard of AuditorsEach bank sends an executive tothe other’s Board.

  • This aspect of the Application is therefore no longer relevant but is still the source of much comment, extending to comments about quality preferences.As discussed under section 1.1, the ingredient labelling provisions in clause 4 of Standard1.2.4 in the Code provide manufacturers with the option of declaring the presence of meat by its class name ‘meat’, or alternatively by using its common name, or a name that describes the true nature of the ingredient, for example, beef, lamb, pork or chicken.

  • Design of the systems with dynamic architectures (i.e. architectures with dynamic reconfigurations) and mobile archi- tectures (i.e. dynamic architectures with com- ponent mobility) can not be done by means of conventional software design methods.

Related to Board of DirectorsBoard of Directors

  • 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.

  • Company Board of Directors means the board of directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board means the Board of Directors of the Company.

  • Executive Committee means the Executive Committee of the Board.

  • 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.

  • the Board means the board of directors of the Company;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • 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.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Committee means the Compensation Committee of the Board.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

  • Parent Board means the board of directors of Parent.

  • Compensation Committee means the Compensation Committee of the Board.

  • Audit Committee means the audit 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;

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Resolution of Directors means either: