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 that person in a professional capacity; and
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
Member Director means a director (drawn from the membership of the company) appointed under articles 82 to 87;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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;