Director
Director. A member of the Board of Directors who is not an employee of the Corporation or any subsidiary thereof
Director. Any individual who is a member of the Board or a member of the board of directors or managers of an Affiliate, and who is not an Employee
Found in
Athenex, Inc. contract
Director. An individual who is a member of the Board that is not an Employee of the Company or any of its Subsidiaries
Found in
WESTLAKE CHEMICAL CORP contract
Director. A member of the Board who is not an employee of the Company or any Parent or Subsidiary thereof.
Found in
Arconic Inc. contract
Director. A member of the Board or a member of the board of directors or operating committee of any Subsidiary
Found in
Ancestry.com LLC contract
Director. Shall mean a member of the Board of the Company or the Bank, or any successor or Parent thereto.
Found in
SUN BANCORP INC contract
Director. Any member of the Board, and any member of the board of directors of any Affiliate that the Board has by resolution designated as being eligible for participation in this Plan
Found in
PACIFIC CITY FINANCIAL CORP contract
Director. An individual who is a member of the Board on the relevant date
Found in
Hubbell Incorporated contract
Director. A director of the Company with the powers and duties as specified in the Corporations Code and the Articles.
Found in
Gopher Protocol Inc. contract
Director. A member of the Board of Directors of the Company or the Bank
All Definitions
Found in
ECB Bancorp, Inc. contract