Of the Initial Stratex Directors, ____________ and ____________ are Audit Independent Directors and ____________ is the Chairman of the Board, in each case as of the date of this Agreement.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Company Board of Directors means the board of directors of the Company.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
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 Board means the board of directors of Parent.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
College board means the state board for community and
(3) SECRETARY.—The term Secretary’ means
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
(4) SECRETARY.—The term Secretary’ means
Executive Directors means a person appointed as director directly accountable to the municipal manager.
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.
(8) SECRETARY.—The term Secretary’ means
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
(5) SECRETARY.—The term Secretary’ means
(2) SECRETARY.—The term Secretary’ means the Secretary of the Interior.
Company Board means the Board of Directors of the Company.
(6) SECRETARY.—The term Secretary’ means
Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.
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
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;