GIC Director definition

GIC Director has the meaning ascribed to such term in Section 5.1(b).
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GIC Director shall have the meaning set forth in Section 2.1(a)(i).
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Examples of GIC Director in a sentence

  • The “key person” policy shall name the Company as loss payee and neither policy shall be cancelable by the Company without prior approval of the Board including the NLVC Director, LYFE Director, Sequoia Director, GIC Director and Evergreen Director.

  • Doyle, a representative appointed by the TCW/Crescent Purchasers and, for so long as no GIC Director serves on the board of directors, a representative appointed by GIC (each of Messrs.

  • Should a GIC Director or GIC Representative be unwilling or unable to continue to serve, or otherwise cease to serve (including by reason of his or her involuntary removal or the expiration of any applicable term of office), then GIC Investor may fill the resulting vacancy on the Board or applicable governing body for so long as it retains such rights pursuant to Section 2.1 hereof.

  • The GIC Director and Enagas Director shall have the same rights as all Directors designated by a BIP Fund including with respect to indemnification and reimbursement of expenses (which shall include reimbursement of business-class travel expenses incurred in connection with attending meetings of the Board).

  • Doyle, a representative appointed by the TCW/Crescent Purchasers and, for so long as no GIC Director serves on the Board, a representative appointed by GIC (each of Messrs.

Related to GIC Director

  • 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.

  • 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

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • 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;

  • Associate Director means the associate director of the

  • 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.

  • 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.

  • relevant director means any director or former director of the company or an associated company;

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • 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:

  • Director means a member of the Board.

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Board Chair means the chair of the Board;

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Company Director means a member of the Board.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Executive Chairman means the Executive Chairman of the Board.