Academy Board member or Academy Director means an individual who is a member of the Academy Board, whether in the past, present or future.
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.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Board Member means a member of the Board.
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
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Company Director means a member of the Board.
Independent Board Committee means the independent board committee of the Company
Deputy Director means the Deputy Director of the Authority, as the case may be.
Supervisory Board means the individual or group of individuals that
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Public Works Director means the director of public works, or his or her designee.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.
Associate Director means the associate director of the
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.
Public Director means a Person that meets the qualifications described in Rule 207(e).
Advisory Board means the Long-Term Care Facility Advisory Board;
College board means the state board for community and
county executive committee member means the county executive committee member responsible for matters relating to land;
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;
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.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Board Chair means the chair of the Board;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Community Development Director means the Director of City’s Department of Community Development or his or her designee.