NAC Executive Committee. An Executive Committee of representatives from the NAC Member Organizations shall govern the affairs of the NAC. A Member Company, inclusive of its Affiliates, shall be represented by only one person on the Executive Committee at any time.
NAC Executive Committee. The Executive Committee of the NAC shall be comprised of the President of the NAC, one member of the Board designated by K-T, LLC and one member of the Board designated by DNPC. The Executive Committee shall have the right, under chairmanship of the President, to oversee the operations and performance of the NAC in accordance with guidelines established by the Board of Directors, to take emergency action as required, and to propose to the Board policies and other matters on which Board action is appropriately required. The Executive Committee shall meet weekly or as often as necessary, in person or by telephone, unless otherwise directed by the NAC Board of Directors. If one or more members of the Executive Committee shall be unable to attend an Executive Committee meeting, he or she may designate someone, upon notice to the other members, to attend in his or her stead.
