Director

Example Definitions of "Director"
Director. Means an individual who both is a director of the Company and is not an employee of the Company or an Affiliate.
Director. A director on the Board
Director. The meaning set forth in the preamble to this Agreement
Director. Without limiting the generality of subparagraph (a) above and to the fullest extent permitted by law, the Director shall have no personal liability to the Corporation or any of its subsidiaries, their respective shareholders or any other person claiming derivatively through the Corporation, regardless of the theory or principle under which such liability may be asserted, for: (i) punitive, exemplary or consequential damages; (ii) treble or other damages computed based upon any multiple of... damages actually and directly proved to have been sustained; (iii) fees of attorneys, accountants, expert witnesses or professional consultants; or (iv) civil fines or penalties of any kind or nature whatsoever. View More Arrow
Director. Means any member of the Board (other than any advisory, honorary or other non-voting member of the Board).
Director. (k) "DIRECTOR" shall mean a member of the Board.
Director. A member of the Board or an appointed Director Emeritus, who is not an employee of the Company
Director. Any director of the Company
Director. Any member of the Board who is not also an employee of the Corporation or any Subsidiary
Director. Shall mean a member of the Board of Directors of Phillips 66.
All Definitions