Company Board of Directors means the board of directors of the Company.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
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 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.
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.
Board means the Board of Directors of the Company.
the Board means the board of directors of the Company;
Parent Board means the board of directors of Parent.
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.
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.
Chairman of the Board means the Chairman of the Board of the Corporation.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Management Board means the management board of the Company.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Supervisory Board means the individual or group of individuals that
Independent Board Committee means the independent board committee of the Company
Compensation Committee means the Compensation Committee of the Board.
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.