Lead Independent Director means the independent director appointed by the independent members of the Board of Directors in accordance with Article IV, Section 8 of these Bylaws.
Lead Independent Director if appointed, means the director of the Corporation, who is responsible for calling separate meetings of the independent directors, determining the agenda and serving as chairperson of meetings of independent directors, reporting to the Chairperson of the Board regarding feedback from executive sessions, serving as spokesperson for the Corporation as requested, and performing such other responsibilities as may be designated by a majority of the independent directors from time to time.
Lead Independent Director means the independent director who has been designated by the Board to serve as the lead independent director of the Company.
Examples of Lead Independent Director in a sentence
The IBTX Designated Directors (i) shall be directors of IBTX immediately prior to the Effective Time and (ii) shall be selected by mutual agreement of SouthState and IBTX (provided that, for the avoidance of doubt, (i) the Chief Executive Officer of IBTX as of the date hereof shall be one of the IBTX Designated Directors and (ii) the Lead Independent Director of the Board of Directors of IBTX as of the date hereof shall be one of the IBTX Designated Directors).
More Definitions of Lead Independent Director
Lead Independent Director means a Non-Employee Director who has been appointed as lead independent director by the Board, in accord with the policies and procedures of the Company, the Board and the committees thereof.
Lead Independent Director means the Non-Employee Director selected by the other Non-Employee Directors as the lead independent Director, if any, at meetings of the Non-Employee Directors held in accordance with applicable rules of any securities exchange on which the Company’s securities are listed.
Lead Independent Director means the Lead Independent Director of the Corporation.
Lead Independent Director means the Non-Executive Director with the title Lead Independent Director, in accordance with clause 2.3.6;
Lead Independent Director means the member of the Board designated by a majority of the Board as the Lead Independent Director in accordance with the Bylaws.
Lead Independent Director means a director of the Corporation appointed as such by virtue of Section 8.03;
Lead Independent Director means the lead independent director of the Board. “LTIP” means the Corporation’s long term incentive plan.