Board or Board of Directors means the Board of Directors of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
the Board means the board of directors of the Company;
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
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.
Investor Directors has the meaning set forth in Section 2(a).
Company Board of Directors means the board of directors of the 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 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.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Compensation Committee means the Compensation Committee of the Board.
Preferred Directors means the Series A Directors and the Series B Directors.
Nonemployee Director means a Director who is not an Employee.
Board means the Board of Directors of the Company.
the Committee means the Committee of Management of the Association referred to in rule 10 (1);
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.
Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Chairman of the Board means the Chairman of the Board of the Corporation.
Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.
Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.