Member of the Board of Directors definition

Member of the Board of Directors means any member of Respondent’s Board of Directors, including any Member of the Executive Committee, acting in an official capacity or having the apparent authority to act in an official capacity.
Sample 1Sample 2Sample 3
Member of the Board of Directors means any person by whatever name he may be called, carrying out or empowered to carry out substantially the same functions in relation to the directionof the financial institution as those carried out by a member of the board of directors of a corporation organized under the Associations Law of Liberia, Title 5 of the Liberian Code of Laws Revised;
Sample 1Sample 2Sample 3
Member of the Board of Directors means a director of the Foundation. "the Law" means the Companies Law, Cap. 113.
Sample 1

Examples of Member of the Board of Directors in a sentence

  • Member of the Board of Directors of an affiliated company : YES X NO 3.

  • Member of the Board of Directors shall elect the Chairman of the Board in accordance with the provisions of the Rules of Procedure of the Board of Directors.

  • There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to the time the Board votes on the Motion to adopt.

  • Subject to the provisions contained herein, the following shall be necessary to bind the Company: (i) the joint signature of 2 (two) Members of the Board of Directors; (ii) the signature of 1 (one) Member of the Board of Directors together with an attorney-in-fact, or (iii) the signature of 2 (two) attorneys-in-fact jointly invested with specific powers.

  • Mr. Jacques Kosciusko-Morizet13 was a Member of the Board of Directors of Yukos and the Chairman of the Board’s Audit Committee from June 2000 to December 2004.

  • No person who is an officer or Member of the Board of Directors of the corporation, or who is a candidate for election as a Member of the Board of Directors, shall be eligible to be an Inspector of Votes.

  • The position of Member of the Board of Directors is remunerated in accordance with the Company’s by-laws.

  • Each Member of the Board of Directors will have one vote, except if otherwise provided by applicable law.

  • Each Member of the Board of Directors may assume no more than four other mandates in listed companies and no more than five other mandates in other legal entities.

  • Any Member of the Board of Directors may vote in favor or against or may abstain from voting.


More Definitions of Member of the Board of Directors

Member of the Board of Directors means the person elected as provided in Articles 19 and 20 to have a position in the Board of Directors; “EXECUTIVE MEMBER” shall mean the member of the Board of Directors that has one of the following positions – President, Vice President, Secretary, or Comptroller; “LEGALLY LIABLE” shall refer to the student’s parents and/or other legal person responsible for the enrolled student; and
Sample 1
Member of the Board of Directors means each director, non-voting director and the Works Council secretary.
Sample 1
Member of the Board of Directors means a member of the Board of Directors, as defined in clause 16;
Sample 1

Related to Member of the Board of Directors

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

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

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

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

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

  • Board or 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • 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.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

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

  • 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.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Board means the Board of Directors of the Company.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Parent Board means the board of directors of Parent.

  • 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 or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Compensation Committee means the Compensation Committee of the Board.