The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Company Board of Directors means the board of directors of the Company.
Board of Directors means the board of directors of the Company.
Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.
Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Board or Board of Directors means the Board of Directors of the Company.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Board means the Board of Directors of the Company.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
the Board means the board of directors of the Company;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Parent Board means the board of directors of Parent.
Chairman of the Board means the Chairman of the Board of the Corporation.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
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.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.
former Board means the Board of Reference constituted under Part IV of the former provisions;
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).
Compensation Committee means the Compensation Committee of the Board.
Sub-Committee means a committee of a committee created by the Board.