Directors means the directors for the time being of the Company.
Executive Officers means the Chief Executive Officer, the Chief Operating Officer (if any) and the Chief Financial Officer of the Parent.
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.
Officers Certificate” means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
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;
Senior Officers are the employees of the Company, at the relevant time, holding one or more of the following positions or equivalent thereof of the Company: Chief Executive Officer, President, Senior Vice President, Chief Operating Officer, Chief Financial Officer, and Chief Administrative Officer.
Company Board of Directors means the board of directors of the Company.
Named Executive Officers or “NEOs” means the following individuals:
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Board of Directors means the board of directors of the Company.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Assistant Director means the Asstt. Director of the Authority, as the case may be.
pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner thereof.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
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
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Board means the Board of Directors of the Company.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
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.