A Director definition

A Director or beneficiary ("claimant") who has not received benefits under the Agreement that he or she believes should be paid shall make a claim for such benefits as follows:

A Director means a non-executive director (niet uitvoerend bestuurder) of the Company appointed by the A Shareholder in accordance with clause 3.3.1;

A Director means a Director appointed an A Director pursuant to this agreement or the Articles;

Examples of A Director in a sentence

• A Director who to his knowledge is in any way, whether directly or indirectly, interested in a contract or arrangement or proposed contract or arrangement with the Company shall declare the nature of his interest at the meeting of the Board at which the question of entering into the contract or arrangement is first considered, if he knows his interest then exists, or in any other case at the first meeting of the Board after he knows that he is or has become so interested.

• A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.

• A Director may act by himself or by, through or on behalf of his firm in a professional capacity for the Company and he or his firm shall be entitled to remuneration for professional services as if he were not a Director.

• A Director shall be at liberty to vote in respect of any contract or transaction in which he is interested provided that the nature of the interest of any Director in any such contract or transaction shall be disclosed by him at or prior to its consideration and any vote thereon.

• A Director may be represented at any meetings of the board of Directors by a proxy appointed in writing by him.

More Definitions of A Director

A Director means any person being a director and designated as such by a Resolution of Directors pursuant to the provisions of Regulation 10;

A Director means the director to be appointed pursuant to Clause 12.3;

A Director s finding” means a finding of fact made by the Director in the course of—

A Director means a Director appointed by the First GSK Shareholder pursuant to clause 6.1 (Shareholder Appointments) and unless otherwise stated includes the duly appointed alternate of such a Director (with the initial A Directors being those persons notified to the Company pursuant to clause 2.1(B) (Establishment of the Company));

A Director means a director holding office appointed by holders of a majority of the “A” Shares;

A Director of the Company who meets the criteria for an Independent Director specified in the Bylaws.

A Director means a director of the Company appointed in accordance with the Articles by the holder of a minority in nominal value of the A Shares;