Board Sub-Committee Sample Clauses

Board Sub-Committee. Recommendations shall be advisory only and shall be submitted to the Board in writing, stating the facts, findings and a recommended decision.
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Board Sub-Committee. (a) There shall be a standing sub-committee of the Board (“Board Sub-Committee”) comprising:
Sample 1

Related to Board Sub-Committee

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

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