Lundin Board of Directors definition

Lundin Board of Directors means the board of directors of Lundin Mining.
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Examples of Lundin Board of Directors in a sentence

  • Next, TVB can create multi-modality observations of this underlying signal.

  • Fairness Opinion The Lundin Board of Directors retained Macquarie North America Ltd.

  • The vote required to approve the increase in the size of the Lundin Board of Directors from 9 to 10 and the subdivision of the fully paid and issued Lundin Shares by a ratio of 3 to 1 shall be no less than 66 2/3% of the votes cast by Lundin Shareholders, either in person or by proxy, at the Meeting.

Related to Lundin Board of Directors

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • 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 or Board of Directors means the Board of Directors of the Company.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage 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.

  • 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.

  • Parent Board means the board of directors of Parent.

  • the Board means the board of directors of the Company;

  • Board means the Board of Directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Executive Committee means the Executive Committee of the Board.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Sub-Committee means a committee of a committee created by the board.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Chairman means the Chairman of the Board;

  • Management Board means the management board of the Company.

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