Lpath Board of Directors means the board of directors of Lpath.
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 Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board of Directors or Board means the Board of Directors of Pitti Laminations 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.
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;
Board means the Board of Directors of the Company.
Parent Board means the board of directors of Parent.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Full Board means the authorized number of voting members of the Board of Education.
Compensation Committee means the Compensation Committee of the Board.
Sub-Committee means a committee of a committee created by the board.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Chairman of the Board means the Chairman of the Board of the Corporation.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Committee means the Compensation Committee of the Board.