Internal Director definition

Internal Director means a Director of the Company who is an employee of the Company or a Subsidiary.
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Internal Director means any director who at such time does not satisfy the requirements of an Independent Director.
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Examples of Internal Director in a sentence

  • Roles and activities of the Internal Audit CommitteeThe Company selects an Internal Director who is not concurrently an Executive Officer to serve as a full-time Audit Committee Member responsible for investigations.

  • Since 2009, ACSUG has been evaluating the quality of officially recognised qualifications through its various programmes.

  • Considering the balance and diversity of knowledge, experience and skills of the Board of Directors as a whole, the candidates must also be capable of consistently executing the medium- to long-term growth strategy of the Duskin Group and making a positive impact on the vitality of our organization.Candidates for Internal Director positions are recommended by current Directors, Audit and Supervisory Board Members, and Operating Officers.

  • Internal Director candidates are appointed from among individuals who have extensive knowledge of the domestic and overseas businesses or corporate operations of the Group.

  • In this regard, however, when an Internal Director who is not a member of the Audit and Supervisory Committee resigns and is appointed Director as a member of the Audit and Supervisory Committee, the achievement linked coefficient shall be 100% for the calculation regardless of the achievements, etc.

  • Structure of audits by Audit Committee The Audit Committee consists of five members: four Outside Directors and one Internal Director, of which, Chairperson Yaeko Takeoka and one other member are Outside Directors who satisfy the Company’s Independence Standards and Qualification.

  • If Eligible Person I resigns from the post of Internal Director (excluding the case of resignation due to his/her own convenience or dismissal), the share conversion points will be granted to the person and he/she may be vested, etc.

  • One of the five Executive Officers served concurrently as Internal Director.

  • The Awards Chair forwards the names of the winners to the Internal Director and President at least 6 weeks prior to the annual meeting.

  • Meet quorum of two-thirds of the Executive Committee, one of whom must be the Executive Director or Internal Director.

Related to Internal Director

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

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • Internal Auditor means the person employed or engaged by the Corporation to perform the internal audit function of the Corporation;

  • Internal dose means that portion of the dose equivalent received from radioactive material taken into the body.

  • Local director means the director or his designated representative of the local department of the

  • Internal audit means an independent appraisal activity established within a state agency as a control system to examine and evaluate the adequacy and effectiveness of other internal control systems within the agency.

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • External Manager means either of the following: (1) A person who is seeking to be, or is, retained by a board or an investment vehicle to manage a portfolio of securities or other assets for compensation, or (2) A person who manages an investment fund and who offers or sells, or has offered or sold, an ownership interest in the investment fund to a board or an investment vehicle.

  • internal waters means any navigable river or waterway within the State of California.

  • External Auditor as used here shall mean any registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company. Each such external auditor shall report directly to the Committee. With respect to the external auditor, the Committee shall:

  • 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

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • Internal Distribution has the meaning set forth in the recitals.

  • External dose means that portion of the dose equivalent received from any source of radiation outside the body.

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

  • Executive Chairman means the Executive Chairman of the Board.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Company Director means a member of the Board.

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

  • external company means a foreign company that is carrying on business, or non-profit activities, as the case may be, within the Republic, subject to section 23(2);

  • Internal Reorganization has the meaning set forth in the Separation Agreement.

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

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

  • Chief Electoral Officer means the person appointed by the PCMNO pursuant to Part A of the MNO Electoral Code;

  • Parent Board means the board of directors of Parent.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.