SINA Directors has the meaning set forth in Section 2.1.
SINA Directors has the meaning ascribed to it in Section 5.1(b).
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.
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.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Company Board of Directors means the board of directors of the Company.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Investor Directors has the meaning set forth in Section 2(a).
Board of Directors means the board of directors of the Company.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Directors means the directors for the time being of the Company.
Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.
Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.
Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.
the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Chairman of the Board means the Chairman of the Board of the Corporation.
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 that person in a professional capacity; and
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Board or 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.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.