Outside Directors definition

Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

Outside Directors means members of the Board of Directors of the Corporation who are classified as "outside directors" under Section 162(m) of the Code.

Outside Directors means those directors on the Company's Board of Directors at any time who are not otherwise Affiliates of or employed by the Company.

Examples of Outside Directors in a sentence

• The chairperson is chosen from among independent Outside Directors from the standpoint of ensuring transparency and objectivity.

• There are no special relationships between the Company and companies in which Outside Directors concurrently serve (except for those companies marked with “*1”).

• Unless otherwise approved by the CSA, the GSC consists of Voting Trustees, Proxy Holders or Outside Directors, as applicable, and those officers/directors who hold PCLs. b.

• It shall strive to maintain transparency and soundness of management through the participation of Outside Directors.

• The Company strives to maintain transparency and soundness of management by appointing Outside Directors and Outside Audit & Supervisory Board Members, while limiting the members of the Board of Directors small so that discussions at the Board of Directors are more substantial.

More Definitions of Outside Directors

Outside Directors shall have the meaning set forth in Section 11(a)(ii) hereof.

Outside Directors means members of the Board who are not employees of the Company, and shall include non-voting advisory directors to the Board.

Outside Directors means outside directors within the meaning of Code Section 162(m).

Outside Directors an “Outside Director” as of a given date, shall mean a member of the Company’s board of directors who has been a director of the Company throughout the six month period prior to such date and who has not been an employee of the Company at any time during such six month period.

Outside Directors means the Continuing Directors who are not officers of the Company.

Outside Directors means directors of CMS Energy who are not employed by CMS Energy or a Subsidiary and satisfy the requirements of an "Outside Director" under Code Section 162(m).

Outside Directors means members of the Board of Directors of the Corporation, as such Board of Directors was constituted one year prior to the Change in Control, who were not employees of the Corporation or another member of the AirTouch Group one year prior to the Change in Control.