Directors definition

Directors means the directors for the time being of the Company.
Directors means the persons elected to the Board of Trustees or Board of Directors, as the case may be, of the Fund from time to time, so long as they shall continue in office, and all other persons who at the time in question have been duly elected or appointed and have qualified as directors or trustees in accordance with the provisions hereof and are then in office.

Examples of Directors in a sentence

Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees 1a Complete this table for all persons required to be listed.

The average attendance of Directors at Board Meetings was 95.8%.GOvERNANcE 6 COMMITTEES OF ThE BOARdOF dIRECTORS AT 26 FEBRuARy 2014 Audit Committee• Yves CHEVILLOTTE, Chairman• Philippe ALFROID• Benoît BAZIN• Antoine BERNARD DE SAINT-AFFRIQUE• Aïcha MOKDAHI Appointments Committee• Xavier FONTANET, Chairman• Yves CHEVILLOTTE• Maurice MARCHAND-TONEL• Michel ROSE• The Chairman and Chief Executive Officer and a Director elected on the proposal of Valoptec Association are involved in the work of the Committee.

The Statutory Auditors are invited to attend the Board meetings called to review the interim and annual financial statements.In 2013, the Board of Directors held six meetings on the dates planned in 2012 (24 January, 27 February, 16 May, 10 July, 26 August and 28 November).

In this regard, for an increase in the total attendance fees to be paid to the Board of a new committee of the Board - the Corporate Social Responsibility Directors to €580,000.

As an exception and in order to allow the implementation and preservation of the staggering of the Directors’ terms of office and to enable an optimal searching for and fluid transition of Directors, the Ordinary General Meeting may appoint one or several Directors for a term of two (2) years.


More Definitions of Directors

Directors means the directors of the Company for the time being, or as the case may be, the directors assembled as a board or as a committee thereof.
Directors means the directors of the Company;
Directors means the Persons elected to the Board of Directors from time to time by the Member, including the Independent Directors, in their capacity as managers of the Company. A Director is hereby designated as a “manager” of the Company within the meaning of Section 18-101(10) of the Act.
Directors means Directors of the Company.
Directors means the directors for the time being of the Company;
Directors means the directors of the Company from time to time;
Directors and “Board of Directors” means the Directors of the Company for the time being, or as the case may be, the Directors assembled as a board or as a committee thereof, and “Director” means any one of the Directors;