IHG Directors definition

IHG Directors means all those persons;
Sample 1

Examples of IHG Directors in a sentence

  • Dividend PolicyThe New IHG Directors intend to pursue a progressive dividend policy that is appropriate to the strategies of the Group.

  • In the financial year 2004, the aggregate compensation (including pension contributions, bonuses and awards under the long-term incentive plans) of the Directors was £3,566,563.In the financial year 2005, the aggregate basic salaries, and fees where relevant, of the New IHG Directors is expected to be £3,876,594.

  • In the financial year 2005, the aggregate basic salaries, and fees where relevant, of the New IHG Directors is expected to be £3,876,594.

  • Capital Report has been approved by the IHG Directors and has been prepared after due and careful enquiry and on the bases and assumptions stated in the IHG Working Capital Report which the Warrantor believes to be reasonable.

  • To the actual knowledge of the IHG Directors, the IHG Group has in place insurance which, given the balance between risk transfer and price, is appropriate for the type of business carried on by the IHG Group.

Related to IHG Directors

  • 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.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Company Board of Directors means the board of directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Directors means the directors for the time being of the Company.

  • Board of Directors means the board 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

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • 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.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

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

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

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

  • Chairman means the Chairman of the Board.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.