Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Lead Director means the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board’s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.
Lead Director means the Director designated as such by the Board of Directors pursuant to Section 2.1(f)(i).
Examples of Lead Director in a sentence
The signatory must be duly authorised by the Lead Director to make a decision in accordance with the relevant sub-delegation scheme.
The Leader of the Council may also make executive decisions and should be specified as the Lead Director where appropriate.
The Lead Director approves this document and any attached appendices.
All policies are required to be electronically signed by the Lead Director.
The Lead Director will hold office at the pleasure of the Board, until a successor has been duly elected or appointed or until the Lead Director resigns or is otherwise removed from the office by the Board.
More Definitions of Lead Director
Lead Director means, at any given time, the lead, independent member of the Board of Directors of the Corporation occupying such position.
Lead Director means the Non-Employee Director who has been designated by the Board as the Lead Director for the Plan Year in question. The Board may change the designation of Lead Director from time to time.
Lead Director means the Director elected by the Board, not less than annually, by the affirmative vote of a majority of the non-employee Directors in the event (i) the Chairman and chief executive officer positions are not separate, or (ii) the Chairman is not independent according to the standards for director independence set forth in the Corporation’s Corporate Governance Principles.
Lead Director means a Non-Employee Director occupying the seat of authority with respect to the Board.
Lead Director means the lead director appointed under Section 5.5, if applicable.
Lead Director means the Lead Director of the Corporation.
Lead Director means an Outside Director who, pursuant to written guidelines referenced in the charter of the Board of Directors’ Nominating and Governance Committee, is designated by the Board of Directors as the “Lead Director”.