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.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Board Chair means the chair of the Board;
Board of Directors means the board of directors of the Company.
State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Associate Director means the associate director of the
Chairman of the Board means the Chairman of the Board of the Corporation.
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
Company Board of Directors means the board of directors of the Company.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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
Chairman means the Chairman of the Board;
Assistant Director means the Asstt. Director of the Authority, as the case may be.
President means the President of the Corporation.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Executive Committee means the Executive Committee of the Board.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Executive Director means the executive director of the
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.