Present Director definition

Present Director means a member of the Board who (1) is not designated as a member of the Board by any ML Entity or ML Successor, (2) does not otherwise have any agreement, arrangement or understanding with any ML Entity or ML Successor for the purpose of serving as a member of the Board, and (3) is not an Affiliate or an Associate (as hereinafter defined) of any ML Entity or ML Successor.
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Examples of Present Director in a sentence

  • Corporation, Corporation 3/95 - Present President, LG-Caltex Oil Corporation 20, Yoido-dong, 3/91 - 2/95 Executive VP, LG-Caltex Oil Corporation Youngdungpo-gu, Seoul 150-721, Korea Kee Rek Vice Chairman 12/97 - Present Vice Chairman & CEO, LG Management LG Management Sohn & CEO, LG Development Institute Development Management 3/98 - Present Director, LG Electronics Inc.

  • Chief Executive Officer September 2006 Present Director September 2006 Present Taseko Mines Limited Director March 1994 Present SCOTT COUSENS – DirectorScott Cousens provides management, technical and financial services to a number of publicly traded companies.

  • Doty 49 Vice President Energy Jan 1999 - Delivery of SIGECO Present Director of Gas Operations * - Dec 1998 of SIGECO R.

  • Chang Soo Chairman, LG 2/95 - Present Director, LG Electronic Inc.

  • LG Electronics (John) Koo CEO, LG 11/95 - Present Director, Zenith Electronics Corporation Inc., Electronics Inc.

  • In the Director Candidate Recommendation Committee (Present Director Candidate Recommendation and Management Committee), qualifications of the proposed candidate were evaluated and he was submitted as one of the final candidates for Outside Directors.

  • Majang-Myun, Echun-city, Gyunggi-do 467- 810, Korea Byung Nak Professor, 3/98 - Present Director, LG Electronics Inc.

  • LG Electronics Pyeong Koo LG Electronics 10/97 - Present Director, Zenith Electronics Corporation Kumi Plant, Inc.

  • Wilson(4) United States Physician, in private practice First: President and Director Present: Director since May 10, 1993 256,800 Ronald W.

  • A "Present Director" shall mean (i) any individual who was a director at September 27,1990 (a "1990 Director"), (ii) any individual proposed by Warburg and elected as a director in place of a 1990 Director, or (iii) any director elected by, or nominated for election by the Corporation's stockholders by, the vote of at least two-thirds of the directors who at the time of such vote were Present Directors under (i) or (ii) hereof.

Related to Present Director

  • 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.

  • 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 that person in a professional capacity; and

  • relevant director means any director or former director of the company or an associated company;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Department Director means the director of the department of human rights.

  • 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.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Executive Chairman means the Executive Chairman of the Board.

  • Associate Director means the associate director of the

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Director means a member of the Board.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Executive Director means the executive director of the

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.