Outside Director

Outside Director. Any Director who is not also an Employee.

Outside Director. A Director of the Bank who meets both of the following two criteria: (A) the Director either (i) is not a current employee of the Bank or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Bank or an "affiliated corporation" receiving compensation for prior services (other than, benefits under a tax qualified pension plan), was not an officer of the Bank or an "affiliated corporation" at any time... and is not currently receiving direct or indirect remuneration from the Bank or an "affiliated corporation" for services in any capacity other than as a Director or (ii) is otherwise considered an "outside director" for purposes of Section 162(m) of the Code; and (B) the Director either (i) is not a current Employee or Officer of the Bank or an Affiliate, does not receive compensation (directly or indirectly) from the Bank or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act ("Regulation S-KA")), does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is otherwise considered a "non-employee director" for purposes of Rule 16b-3 promulgated under the Exchange Act or any successor to Rule 16b-3, as in effect form time to time. View More

Outside Director. Means a Director who is not an Employee.

Outside Director. Means a director of the Company who is not an officer or employee of the Company or any of its Affiliates.

Outside Director. A Director that is not an Employee.

Outside Director. A Director who is not an Employee. Any member of the Board who is designated as the Executive Chairperson (or its equivalent) will not be considered an Outside Director for purposes of the Plan

Outside Director. A member of the Board, or a member of the Board of Directors of a Parent or a Subsidiary, in any case, who is not an Employee

Outside Director. Means a member of the Board who is not an officer or employee of the Company.

Outside Director. A director of the Company who qualifies as an outside director as such term is used in Section 162(m) of the Code and defined in any applicable Treasury Regulations promulgated thereunder

Outside Director. A member of the Board who is not an Employee.