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
State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.
Department Director means the director of the department of human rights.
Procurement Director or “System SCM Director” shall mean the System Director of Supply Chain Management who serves as chief procurement officer for the CCH.
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
Inside Director means a Director who is an Employee.
Deputy Director means the Deputy Director of the Authority, as the case may be.
Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.
Associate Director means the associate director of the
Executive Director means the executive director of the
Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.
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.
Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.
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;
Nonemployee Director means a Director who is not an Employee.
Finance Director means the Finance Director of the Trust;
Outside Director means a Director who is not an Employee.
Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
ex officio director means a person who holds office as a director of a particular company solely as a consequence of that person holding some other office, title, designation or similar status specified in the company’s Memorandum of Incorporation;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.
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:
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.
Assistant Director means the Asstt. Director of the Authority, as the case may be.