Board

Board. The Board of Directors of AgeX, as constituted at any time

Board. The Board of Directors of Choice

Board. Shall mean the Board of Directors of the Company; provided, that any reference to the Board in respect of compensation-related matters herein shall be deemed to refer to the Compensation Committee of the Board, to the extent consistent with the Company's practice of making compensation determinations for senior executives

Board. The applicable governing body of the Company (including the Board of Directors of MCBC Holdings, Inc.).

Board. The Board of Directors of the Company. The Board may delegate its authority to a committee of the Board (the "Committee"), including without limitation a compensation committee, which shall consist of outside directors as defined under Section 162(m) the Code, and related Treasury regulations, and "non-employee directors" as defined under Rule 16b-3 under the Securities Exchange Act of 1934 (the "Exchange Act"). Unless otherwise specified in the Agreement, the term "Board" shall include any... Committee (or sub-committee) to which the Board's authority has been delegated View More

Board. The Board of Directors of Xenia.

Board. The term 'Board' shall mean the board of managers of the Company.

Board. The Board of Directors of the Company and, after a Change in Control, the "board of directors" of the Successor or Surviving Corporation, as the case may be, and shall also include any other governing body, person, group or entity in control of the parent, successor, or surviving entity or body. References herein to the Board include any committee or person to whom the Board has designated its authority

Board. The board of directors of the Parent Corporation, which is comprised of one or more executive directors (the "Executive Directors") and two or more non-executive directors (the "Non-Executive Directors")

Board. The board of directors of Parent Corporation