Lead Director definition
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Lead Director means the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board’s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.
Lead Director means the Director designated as such by the Board of Directors pursuant to Section 2.1(f)(i).
Examples of Lead Director in a sentence
For so long as the Principal Stockholder beneficially owns at least 25.0% of the issued and outstanding shares of Common Stock, the Corporation shall not amend, supplement or otherwise modify, and shall take all actions necessary to ensure that the Corporate Governance Guidelines are not amended, supplemented or otherwise modified, with respect to the role, responsibilities or duties of the Lead Director without the consent of the Principal Stockholder, such consent not to be unreasonably withheld.
More Definitions of Lead Director
Lead Director means, at any given time, the lead, independent member of the Board of Directors of the Corporation occupying such position.
Lead Director means the Non-Employee Director who has been designated by the Board as the Lead Director for the Plan Year in question. The Board may change the designation of Lead Director from time to time.
Lead Director means the Director elected by the Board, not less than annually, by the affirmative vote of a majority of the non-employee Directors in the event (i) the Chairman and chief executive officer positions are not separate, or (ii) the Chairman is not independent according to the standards for director independence set forth in the Corporation’s Corporate Governance Principles.
Lead Director means a Non-Employee Director occupying the seat of authority with respect to the Board.
Lead Director means the Lead Director of the Corporation.
Lead Director means the lead director appointed under Section 5.5, if applicable.
Lead Director means an Outside Director who, pursuant to written guidelines referenced in the charter of the Board of Directors’ Nominating and Governance Committee, is designated by the Board of Directors as the “Lead Director”.