Technology Committee definition

Technology Committee means the committee formed by the Parties under Section 2.4 of the Agreement.
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Technology Committee shall have the meaning set forth in Section 3.1(e).
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Technology Committee shall have the meaning given to that term in Section 15.10(a).
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Examples of Technology Committee in a sentence

  • The composition of the members and the duties of such committee shall be as set forth in the Science and Technology Committee Charter, which shall be established by resolution of the Board of Directors.

  • Committees of the Board of Directors Effective upon the completion of the separation, our board of directors will have the following standing committees: an Audit Committee, a Finance and Investment Committee, a Human Resources and Compensation Committee, a Nominating, Governance and Social Responsibility Committee and a Technology Committee.

  • A Non-Employee Director serving as Chairperson of the Science and Technology Committee shall receive an additional annual retainer of $20,000 for such service.

  • The Board of Directors may by resolution appoint a Science and Technology Committee.

  • A Non-Employee Director serving as a member of the Science and Technology Committee (other than the Chairperson) shall receive an additional annual retainer of $6,000 for each service.

  • The standing committees of the Board shall be an Audit Committee; a Compensation and Leadership Development Committee; a Corporate Governance Committee; and an Environment, Health, Safety & Technology Committee, having the respective powers and duties assigned to each in this Section IV and any other powers and duties assigned to such committee by resolution passed by a majority of the entire Board from time to time.

  • A Non-Employee Director serving as Chairperson of the Science and Technology Committee shall receive an additional annual retainer of $10,000 for such service.

  • The Science and Technology Committee shall monitor the state of science and technology capabilities within the Company and oversee the development of key technologies essential to the long-term success of the Company.

  • Independent; M = Management.​2.The Board has 4 (four) standing committees: Audit Committee (“AC”); Governance, Nominating and Sustainability Committee (“GNSC”); Technology Committee (“TC”); and Talent Oversight and Compensation Committee (“TOCC”).

  • Without limitation of the foregoing, each Investor Director shall have the same ability as other directors to attend (in his or her capacity as a director) all meetings of committees of the Board, including the Audit, Nominating/Governance, Compensation Committees and the newly constituted Global Operations and Technology Committee.


More Definitions of Technology Committee

Technology Committee means a committee initially consisting of three members, one member to be designated by Parent and two members to be designated by the holders of a majority in interest in the Deferred Payments. The initial members of this committee shall consist of Xxxxxx X. Xxxxxxxx, Xxxxx Xxxxxxx and Xxxxx Xxxxxxxxx, each to serve on this committee until the earlier of their removal by the person or entity designating such person or resignation. The party who initially designated an individual to serve on this committee has the right to designate a replacement member to serve as its designee on the committee.
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Technology Committee has the meaning set forth in Article 11.1(c);
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Technology Committee has the meaning set out in the JV Agreement.
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Technology Committee has the meaning ascribed thereto in the JV Agreement; The Company - CSM - HP Confidential 2 5
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Technology Committee has the meaning set forth in the Control Trust Agreement.
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Related to Technology Committee

  • Technical Committee means the body established in accordance with article VII;

  • Technical Advisory Committee means a committee established under section 12;

  • Research Committee has the meaning set forth in Section 2.2(a).

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • Development Committee shall have the meaning set forth in Section 3.4.1.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Joint Commercialization Committee or “JCC” has the meaning set forth in Section 2.1(a).

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Governance Committee means the Governance Committee of the Board.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Joint Research Committee or “JRC” has the meaning set forth in Section 3.1.1.

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.