By order of the Board, Company Secretary ICG Nominees 2015 Limited 5 G OVER N ANC E 4 May 2017 DIReCTORS’ RemUNeRaTION RemUNeRaTION COmmITTee As the Board is comprised solely of non-executive directors, the Company does not have a Remuneration Committee.
Investor Nominee has the meaning set forth in Section 2.01(a).
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.
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.
Nominees means the person(s) named by you and registered with us in accordance with the Nomination Schedule, who is authorised to receive the Death Benefit under this Policy, on the death of the Annuitant;
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
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Investor Designee shall have the meaning set forth in Section 5(a).
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.
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:
Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.
Investor Director means a member of the Board who was elected to the Board as an Investor Designee.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.
Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.
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.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Company Director means a member of the Board.
Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.
Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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;
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Deputy Director means the Deputy Director of the Authority, as the case may be.
relevant director means any director or former director of the company or an associated company;