Board Member means a member of the Board;
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
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
Company Director means a member of the Board.
Associate Director means the associate director of the
Deputy Director means the Deputy Director of the Authority, as the case may be.
Resident Manager means an employee of a licensee, approved by the Department, who resides in an adult foster home, and is directly responsible for the care and services to support individuals on a day-to-day basis.
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.
county executive committee member means the county executive committee member responsible for matters relating to land;
Procurement Director or “System SCM Director” shall mean the System Director of Supply Chain Management who serves as chief procurement officer for the CCH.
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.
Executive Director means the executive director of the
Director means a member of the Board.
Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
CEO means the Chief Executive Officer of the Company.
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
Board Chair means the chair of the Board;
Committee Member means a member of the Committee.
Public Works Director means the Director of the Department of Public Works of the County of Los Angeles.
Non-Executive Director Means any director who is not an Executive Director.
Resident Partner means a partner who is a resident individual, a resident estate, a resident trust or a resident corporation. "Nonresident partner" means a partner other than a resident partner;