LMM Board of Directors means the board of directors of LMM, as it may be comprised from time to time, including any duly constituted and acting committee thereof;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Company Board of Directors means the board of directors of the Company.
Board of Directors means the board of directors of the Company.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Board or Board of Directors means the Board of Directors of the Company.
Board means the Board of Directors of the Company.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.
the Board means the board of directors of the Company;
Parent Board means the board of directors of Parent.
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
Chairman of the Board means the Chairman of the Board of the Corporation.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Management Board means the management board of the Company.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Compensation Committee means the Compensation Committee of the Board.