Supplier Code of Conduct means the code of that name published by the Government Commercial Function originally dated September 2017, as may be amended, restated, updated, re-issued or re-named from time to time;
PJM Code of Conduct means the code of ethical standards, guidelines and expectations for PJM’s employees, officers and Board Members in their transactions and business dealings on behalf of PJM as posted on the PJM website and as may be amended from time to time.
Code of Conduct means the Code of Conduct for Persons Licensed by or Registered with the SFC.
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
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.
Code of Ethics means a statement encompassing the set of rules based on values and the standards of conduct to which suppliers are expected to conform
Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.
Bylaws means the bylaws of the Corporation, as they may be amended from time to time.
Executive Mayor means the councillor elected as the executive mayor of the municipality in terms of section 55 of the Municipal Structures Act;
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.
Professional Conduct Committee means the professional conduct committee established by the Council in terms of section 12(2)(b);
Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or
Executive commissioner means the executive
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 him in a professional capacity; and
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.
Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
Company Board of Directors means the board of directors of the Company.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
College board means the state board for community and
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.