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 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.
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.
Board means the Board of Directors of the Company.
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.
Parent Board means the board of directors of Parent.
Chairman of the Board means the Chairman of the Board of the Corporation.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
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;
Compensation Committee means the Compensation Committee of the Board.
Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.
Full Board means the authorized number of voting members of the Board of Education.
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.
former Board means the Board of Reference constituted under Part IV of the former provisions;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.