Other Directors definition

Other Directors has the meaning given in sub-clause 6.3(b) (Xxxxxx of giving Shareholder Approval);

Other Directors means each member of the board of directors of the Company who is not a nominee or employee of the Shareholder or an Affiliate of the Shareholder.

Other Directors means any Director who is not a Tengelmann Director.

Examples of Other Directors in a sentence

• Matters regarding Directors and Employees who support the execution of duties by the Audit & Supervisory Committee/ Matters regarding the independence of the relevant Directors and Employees from Other Directors (excluding those who serve as Audit & Supervisory Committee Members)/ Matters regarding assurance of the effectiveness of instructions by the Audit & Supervisory Committee to the relevant Directors and Employees.

• Other Directors (executive and non-executive) have a right of attendance at meetings.

• Other Directors or Senior Executives may be given a brief to do so on particular occasions (where appropriate).

• Other Directors and employees may attend any particular meeting only at the Committee’s invitation, specific to the relevant meeting.

• Other Directors and members are permitted to attend any meeting, but Association management shall attend if only invited by the Committee.

More Definitions of Other Directors

Other Directors means any Director who is not a Stockholder Director.

Other Directors has the meaning given in Section 2.1(f)(i).

Other Directors has the meaning set forth in Section 4(a)(ii).

Other Directors shall have the meaning ascribed to such term under Clause 2.2 (a)(ii);

Other Directors has the meaning set forth in Section 1(a). ---------------

Other Directors shall have the meaning specified in Section 2.1(A) hereof.

Other Directors shall have the meaning set forth in Section 5.14 hereof. ------------