Director

Director. A member of the Board, and "Non-Employee Director" means a Director who is not also an officer or an employee of the Company or an Affiliate.

Director. An individual who: (i) is a member of the Board as a director; (ii) is not an employee of the Company or any Subsidiary; and (iii) in the event the Company becomes subject to the provisions of the Exchange Act, is not eligible, and has not been eligible for at least one year prior to becoming a nonemployee director of the Company, to receive a grant or award of equity securities pursuant to a plan of the Company or any affiliate of the Company that is administered by any person having... discretion with respect to the selection of participants and/or the amount of awards, as determined under Rule 16b-3 promulgated under the Exchange Act View More

Director. As of any date and provided that the Common Stock is listed on a regulated market of the European Union or on the Nasdaq System or on the New York Stock Exchange in the United States of America, any French resident who is a member of the board of director of any Affiliate or Parent; it being specified that no Awards of RSUs may be made to a member of the board of directors of the Company or any Subsidiary in such capacity. For French Affiliate and Parent, the members of the board of director... eligible to be granted an Award under this Sub-Plan, subject to this definition of Director, are limited to the chairman of the board of directors (président du conseil d'administration), the general manager (directeur général) and the deputy general managers (directeurs généraux délégués). View More

Director. A member of the Board, as constituted from time to time

Director. Means any person who serves as a member of the Board.

Director. (p)"Director" means a member of the Board.

Director. Each member of the board of directors of the Company, which on the Effective Date are John Wachter, William Golden, Andrew S. Prince and Donald Barger, and any other Person that succeeds such Directors, or any other Person elected to act as a Director of the Company as set forth in Section 4.1.

Director. Means any person who, on the Date of Grant, renders services to the Company or a Subsidiary of the Company as a member of the board of directors of such company.

Director. Means any member of the Board (other than any Person (if any) effecting observer rights on the Board).

Director. Any member of the Company's Board and, for eligibility purposes, a director of any Subsidiary or Related Entity