Director
Director. A member of the Board or the board of directors of a Subsidiary.
Found in
NCI BUILDING SYSTEMS INC contract
Director. Of another Enterprise or a director of an other Enterprise shall include, in the case of any entity that is not managed by a board of directors, such other position, such as manager or trustee or member of the governing body of such entity, that entails responsibility for the management and direction of such entity's affairs, including, without limitation, the general partner of any partnership (general or limited) and the manager or managing member of any limited liability company.
Found in
Howard Hughes Corp contract
Director. A non-employee member of the Board.
Found in
RED HAT INC contract
Director. Means a member of the Board who is not also an employee of the Company.
Director. Any director of the Company who is not an employee of the Company
Found in
Progressive Corp. contract
Director. A director of the Corporation
Found in
Northern Trust Corp. contract
Director. A member of the Board, and "Non-Employee Director" means a Director who is not also an employee of the Company or its Subsidiaries
Director. The Grantee's service as a member of the Company's Board of Directors, which shall include membership on the Board of the Company.
Found in
FRANK'S INTERNATIONAL N.V. contract
Director. A Board member
Found in
Greenlane Holdings, Inc. contract
Director. Any member of the Board who is not an employee of the Corporation or any of its subsidiaries or affiliates
All Definitions
Found in
FARO Technologies, Inc. contract