New WPP Board of Directors means the board of directors of New WPP, or any authorized 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 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.
the Board means the board of directors of the Company;
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.
Board means the Board of Directors of the Company.
Parent Board means the board of directors of Parent.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
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.
Compensation Committee means the Compensation Committee of the Board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Transition Committee shall have the meaning set forth in Section 2.14.
Management Board means the management board of the Company.
Independent Board Committee means the independent board committee of the Company
Chairman of the Board means the Chairman of the Board of the Corporation.