Directors and Alternative Directors definition

Directors and Alternative Directors means respectively the Directors and alternative Directors for the time being of the Bank;
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Examples of Directors and Alternative Directors in a sentence

  • The initial meeting of the Board of Directors shall be held within 15 days of completion of the appointments of initial Directors and Alternative Directors, and held in Sacramento, California.

  • The Member Directors and Alternative Directors that will serve an initial term of three (3) years shall be determined by resolution of the Board of Directors at its first meeting.

  • Director Director, for the purposes of this policy, includes Executive Directors but excludes Non-Executive Directors and Alternative Directors of the Shoprite Group.

  • Payables Creditors and Accruals13,40243,340Grants Payable264,236360,616Director of Research - Victoria (refer note 15)620,000490,000 897,638893,956 8.

  • The names of all Directors and Alternative Directors shall be on file with the Board.

  • The Directors and Alternative Directors shall be directors, officers or employees of the Member or class of Members he or she represents.

  • In addition, Directors and Alternative Directors shall be reimbursed for expenses incurred by such Director or Alternative Directors in the conduct of the Construction Authority’s business.

  • The California Stormwater Authority shall have a governing Board made up of Directors and Alternative Directors.

Related to Directors and Alternative Directors

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Directors means the directors for the time being of the Company.

  • 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;

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Board Chair means the chair of the Board;

  • Executive Director means the executive director of the

  • Management Board means the management board of the Company.

  • 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.

  • 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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Non-Executive Director Means any director who is not an Executive Director.

  • College board means the state board for community and

  • Company Board of Directors means the board of directors of the Company.

  • Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.

  • Board of Directors means the board of directors of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • 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

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).