The quorum necessary for the transaction of the business of the Board shall be the presence of three Directors or their duly appointed proxies, including at least one RBS Director, one Santander Director and one Fortis Director (or their respective proxies).
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
Deputy Director means the Deputy Director of the Authority, as the case may be.
Company Director means a member of the Board.
Local director means the director or his designated representative of the local department of the
Public Works Director means the Director of the Department of Public Works of the County of Los Angeles.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
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.
Finance Director means the Finance Director of the Trust;
Executive Director means the executive director of the
Funeral director means any person engaged in the practice of funeral directing.
Procurement Director or “System SCM Director” shall mean the System Director of Supply Chain Management who serves as chief procurement officer for the CCH.
Associate Director means the associate director of the
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Non-Executive Director Means any director who is not an Executive Director.
Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.
relevant director means any director or former director of the company or an associated company;
Board Chair means the chair of the Board;
Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.
Public Director means a Person that meets the qualifications described in Rule 207(e).
Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;
Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.