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
Division Director means the Director of the Division of Family Services within the Department.
New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.
Public Works Director means the director of public works, or his or her designee.
Community Development Director means the Director of City’s Department of Community Development or his or her designee.
Company Director means a member of the Board.
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.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Board Member means a member of the Board.
Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or
Inside Director means a Director who is an Employee.
Consulting physician means a physician who is qualified by specialty or experience to make a professional diagnosis and prognosis regarding the patient's disease.
Director means a member of the Board.
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.
Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.
High-technology activity means that term as defined in section 3 of the Michigan economic growth authority act, 1995 PA 24, MCL 207.803.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
Associate Director means the associate director of the
Executive Chairman means the Executive Chairman of the Board.
Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.
Independent Fund Director means an independent director of an investment company advised by Invesco.