Existing Executive Director Shares means the shares in the Company held by the Executive Director as at the Fifth Amendment Effective Date and having de minimis economic interest.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Executive Director means the executive director of the
Non-Executive Director Means any director who is not an Executive Director.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Executive Chairman means the Executive Chairman of the Board.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
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
Director Option means an Option granted pursuant to Section 6.
Executive Severance Plan means the Company’s Senior Executive Employee Severance Pay Plan, as in effect from time to time.
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Community Development Director means the Director of City’s Department of Community Development or his or her designee.
county executive committee member means the county executive committee member responsible for matters relating to land;
New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.
Award Date means the date upon which the Committee took the action granting an Award or such later date as the Committee designates as the Award Date at the time of the Award.
CEO means the Chief Executive Officer of the Company.
Executive session means any meeting or part of a meeting of a governing body which is closed to certain persons for deliberation on certain matters.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:
Nonemployee Director means a Director who is not an Employee.
Board Chair means the chair of the Board;
Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
Executive Secretary means the executive secretary of the board.
Chief Nursing Executive means the senior nurse employed by the Hospital who reports directly to the Chief Executive Officer and is responsible for nursing services provided in the Hospital;
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
Investor Director means a member of the Board who was elected to the Board as an Investor Designee.
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.