Present Director definition

Present Director means a member of the Board who (1) is not designated as a member of the Board by any ML Entity or ML Successor, (2) does not otherwise have any agreement, arrangement or understanding with any ML Entity or ML Successor for the purpose of serving as a member of the Board, and (3) is not an Affiliate or an Associate (as hereinafter defined) of any ML Entity or ML Successor.
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Present Director means a member of the Board who (1) is not designated as a member of the Board by any ML Entity or ML Successor, (2) does not otherwise have any agreement, arrangement or understanding with any ML Entity or ML Successor for the purpose of serving as a member of the Board, and
Sample 1

Examples of Present Director in a sentence

  • Others Present: Director of Police Bob O’Connor, Public Works Director Mike Subers, Deputy Clerk Deanne Curelo, Village Engineering Consultant Mark Wesolowski, Community Development Director Vijay Gadde, Village Administrator Carie Anne Ergo, Village Attorney Chuck Hervas, Village Clerk Jody Conidi.

  • Others Present: Director of Police Bob O’Connor, Deputy Clerk Deanne Curelo, Community Development Director Vijay Gadde, Village Administrator Carie Anne Ergo, Village Attorney Chuck Hervas, Village Clerk Jody Conidi.

  • Also Present: Director of Finance Easker, Director of Community Development & Assessment Haese, Director of Public Works Kaiser, Dir.

  • BOARD MEMBERS EXCUSED FROM THE MEETING Not Present: Director Angela Nwokike.

  • Board Positions 2012 - Present: Director, Children’s Hospital Foundation, Queensland.2002 - Present: Director, Financial Management Association of Australia Ltd.

  • Supervisor Graham-Hudak called the meeting to order at 7:03 p.m. Members Present: Borninski, Foster, Ganguly, Graham-Hudak, Siegrist, Slavens, Sneideman Location Township Hall with exception of Sneideman (Gladwin, MI)Members Absent: NoneStaff Present: Director Hohenberger, Director Trumbull, Director Smith Adoption of Agenda: Motion by Siegrist, supported by Slavens to adopt the agenda as presented.

  • Supervisor Graham-Hudak called the meeting to order at 7:02 p.m. Members Present: Borninski, Foster, Ganguly, Graham-Hudak, Siegrist, Sneideman, (all stated their location as Canton Township)Members Absent: SlavensStaff Present: Director Baugh, Director Stoecklein, Director Hohenberger, Director Trumbull, Planner Sloan Adoption of Agenda: Motion by Siegrist, supported by Sneideman to adopt the agenda as amended adding item G-15.

  • Fax: 978-639-3314www.sudbury.ma.us/planning Members Present: Chair Stephen Garvin, Vice Chair Charles Karustis, Clerk John Hincks, Justin Finnicum, John Sugrue, and Associate Member Anuraj Shah Others Present: Director of Planning and Community Development Adam Duchesneau and Environmental Planner Beth Suedmeyer Mr. Garvin opened the meeting at 7:00 PM.

  • Also Present: Director of Finance Easker, Director of Community Development & Assessment Haese, Director of Public Works Kaiser, NMFR Deputy Chief Voss, Director of Parks & Recreation Kading, Deputy Director of Community Development & Assessment Schmidt, Police Chief Olson, Director of Human Resources & Safety Kehl, and Director of Information Systems Wenninger.

  • Also Present: Director of Parks and Recreation Kading, Director of the Neenah Public Library Raab, Director of Information Systems Wenninger, Police Chief Olson, Assistant Police Chief Bernice, Deputy Director of Community Development and Assessment Schmidt, Director of Water Utility Mach, Assistant Comptroller Kahl, Deputy Attorney Westbrook, Thomas Van Sambeek, Duke Behnke, Jake Bunz, and Lee Hillstrom.

Related to Present Director

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • relevant director means any director or former director of the company or an associated company;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Procurement Director or “System SCM Director” shall mean the System Director of Supply Chain Management who serves as chief procurement officer for the CCH.

  • Department Director means the director of the department of human rights.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Executive Chairman means the Executive Chairman of the Board.

  • Associate Director means the associate director of the

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Director means a member of the Board.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Designee.

  • Community Development Director means the Director of City’s Department of Community Development or his or her designee.

  • Executive Director means the executive director of the