Independent Directors and Managers definition

Independent Directors and Managers means the independent directors and/or managers of FES, FENOC, FG and NG.
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Examples of Independent Directors and Managers in a sentence

  • Information on Directors, Independent Directors and Managers 24V.

  • Directors, Independent Directors and Managers ––––––––––––––––––––––––––––––– 27 4.

  • Directors, Independent Directors and Managers (1) Information of Directors 27Base Date: January 31, 2023 28 29 30 31 32Note 1:Yuanta Financial Holding Co., Ltd.

  • Directors, Independent Directors and Managers ––––––––––––––––––––––––––––––– 24 4.

  • Customer relationships are valued using a with and without method which compares the cash flows of the customer relationships in place to those if the business had to rebuild the relationships.

  • Information on Directors, Independent Directors and Managers ––––––––––––––––– 26III.

  • As part of the Plan Settlement, each Debtor, with the support of the Independent Directors and Managers, the Committee, and the Consenting Creditors has agreed to the compromises contained in the Plan Settlement and would not support the Plan Settlement without each individual element of the Plan Settlement.

  • Information on Directors, Independent Directors and Managers ––––––––––––––––– 25III.

  • Indeed, the Plan Settlement was reached after the parties to the Restructuring Support Agreement and the Debtors’ Independent Directors and Managers engaged in several months of good-faith, arm’s-length negotiations.

  • Information on Directors, Independent Directors and Managers ––––––––––––––––– 24III.

Related to Independent Directors and Managers

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

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Independent Board Committee means the independent board committee of the Company

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Manager shall refer to a member of the Board that meets the standards of an “independent director” set forth in NASDAQ Marketplace Rule 4200(a)(15) (on any successor rule) with respect the Company, the Administrator and their respective affiliates. In the event a Special Committee is formed, the term “Independent Manager” shall, as the context requires, refer generically to each Independent Manager.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • 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.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

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

  • Listing Committee means the listing committee of the Stock Exchange;

  • Management Board means the management board of the Company.

  • Executive Committee means the Executive Committee of the Board.

  • Supervisory Board means the supervisory board of the Company.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Transition Committee shall have the meaning set forth in Section 2.14.