Change in Board of Directors definition

Change in Board of Directors means the composition of the Board of Directors changes during any period of thirty-six (36) months, such that individuals who at the beginning of the period were members of the Board of Directors cease for any reason to constitute a majority thereof. For purposes of this Agreement a "Change in the Ownership of the Employer", "Change of a Substantial Portion of the Employer Assets", and "Change in Board of Directors" shall hereinafter be collectively referred to as a "Change of Control."ed to as a "Change of Control."
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Examples of Change in Board of Directors in a sentence

  • Change in Board of Directors After the completion of the tender offer and the reverse and forward stock splits, and after the Company deregisters and delists its common stock, we believe that a number of our independent board members may resign from our board of directors due to time commitments that they have to other business ventures.

  • Change in Board of Directors of Roche Holdings, Inc.: Effective March 31, 2011 Dr Erich Hunziker, formerly Vice- Chairman of the Board of Directors of Roche Holdings, Inc., resigned from the Board.

  • Compliance Report on Corporate Governance ParticularsClause of Listing AgreementCompliance Status Yes/No RemarksI Board of Directors Change in Board of Directors since the Companyís inception Name of the DirectorDate of AppointmentDate of Cessation Shareholding of Directors Name of DirectorPre- SchemeNo. of shares issued under the SchemePost-Scheme shareholding% of total share capital Post-SchemeMr.V.Rajagopal10013,69,42313,69,42324.53Mrs.

  • Change in Board of Directors and Officers – There will be no change in the Board of Directors and officers of the Company.

  • Communications addressed to the Directors may be sent to:c/o The Hongkong and Shanghai Banking Corporation Limited GPO Box 64Hong Kong Change in Board of Directors for HBAP Peter James Holland Riley retired as an independent non-executive Director of HBAP on 18 April 2016.Kevin Anthony Westley was appointed as an independent non-executive Director of HBAP on 01 September 2016.

  • Existing clause (a) substituted by new clauses (a), (aa) and (aaa) vide H.P. Act No. 13 of 1995.

  • Communications addressed to the Directors may be sent to:c/o The Hongkong and Shanghai Banking Corporation Limited GPO Box 64Hong Kong Change in Board of Directors for HBAP Kevin Anthony Westley retired as an independent non-executive Director of HBAP on 12 May 2015.

  • Tan Sri Dr Francis Yeoh Sock Ping, CBEHonorary Doctorate of Engineering from University of Kingston, 2004 Fellow of the Institute of Civil Engineers in London, 2008Managing Director of YTL Corporation Berhad Communications addressed to the Directors may be sent to:c/o The Hongkong and Shanghai Banking Corporation Limited GPO Box 64Hong Kong Change in Board of Directors for HBAP The composition of the Board of Directors has changed since 31 December 2013.

  • Change in Board of Directors and Officers — There will be no change in the Board of Directors and officers of the Company.

  • Change in Board of Directors The Company announced the retirement and related resignation of Claude de Bruin as Non-executive Director (“NED”) and Chairman of the Remuneration and Nominations Committee (“REMCO”) with effect from 15 July 2022.

Related to Change in Board of Directors

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • Parent Board means the board of directors of Parent.

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

  • 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;

  • 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.

  • Board means the Board of Directors of the Company.

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

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Executive Committee means the Executive Committee of the Board.

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

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Supervisory Board means the supervisory board of the Company.

  • Independent Board Committee means the independent board committee of the Company

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