Other Director definition

Other Director means a Director, other than the Governor and the Deputy Governors;

Other Director means an Independent Director that is not an Investor Director.

Other Director means a member of the Board that is not appointed or elected solely by Holders of Series C Preferred Stock.

Examples of Other Director in a sentence

• Name of the DirectorDate of appointmentNote:*C-Chairman; NED–Non Executive Director;; ID-Independent Director, NID-Non Independent Director; PD–Promoter Director*Only Includes Membership / Chairmanship in other Public Limited Company’s and excludes Private CompaniesCommittees considered are Audit Committee and Share Transfer & Investors’ Grievance Committee.No Director is related to any other Director on the Board in terms of the definition of relative’ given under the Companies Act, 1956.

• He is not related in any way to any other Director or Key Managerial Personnel of the Company.

• Normally a Director should not speak more than once upon an agenda item until every other Director choosing to speak thereon has had an opportunity to speak.

• If the Committee Chair is not a Board Director, a Vice Chair must be appointed who is a Director, in which case the Director Vice-Chair shall be appointed the same as any other Director.

• Chessick, an individual residing in State of Illinois, is married to Chessick and serves as an Officer and the other Director of the Company.

More Definitions of Other Director

Other Director means a Director that is not designated by the FP Investor Parties.

Other Director shall have the meaning set forth in Paragraph I(8)(b) hereof.

Other Director means any Director who has ceased to serve as a Director prior to January 1, 1996.

Other Director means a non-executive director or an independent director.

Other Director means an Independent Director that is not an Investor Director. In no event, however, will Xxxxxx X. Xxxxxxxxx be deemed to be an Other Director.

Other Director means any Director who is not a Searchlight Director.

Other Director means a Director that is not elected by holders of Series C Preferred Stock. For the avoidance of doubt, Independent Director Designees (and Independent Acting Directors) shall be considered Other Directors for all purposes of this Agreement.