Dealertrack Directors means the directors of Dealertrack as at the date of this announcement;
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.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
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.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Company Board of Directors means the board of directors of the Company.
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
Directors means the directors for the time being of the Company.
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.
Non-Executive Director Means any director who is not an Executive Director.
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.
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).
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Next Michigan development corporation means that term as defined in section 3 of the next Michigan development act, 2010 PA 275, MCL 125.2953.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Company Director means a member of the Board.
Executive Director means the executive director of the
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.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Board Chair means the chair of the Board;
Nonprofit corporation means a nonstock corporation organized under ch. 181 that is a nonprofit corporation, as defined in s. 181.0103 (17).