Role of Committee. The Committee shall establish within the Determination Period of each Performance Period (i) one or more objective performance goals for each Participant or for any group of Participants (or both), provided that the outcome of each goal is substantially uncertain at the time the Committee establishes such goal and/or (ii) other criteria, including, but not limited to, performance criteria that do not satisfy the requirements of Treasury Regulation Section 1.162-27(e)(2) or time vesting criteria, the satisfaction of which is required for the payment of an Award. Notwithstanding any provision of this Plan to the contrary, Awards that are Options or Stock Appreciation Rights may be granted solely on the basis of a Vesting Schedule, and without regard to performance or any other criteria.
Role of Committee. The Committee shall establish within the Determination Period of each Performance Period (i) one or more objective performance goals for each Participant or for any group of Participants (or both), provided that the outcome of each goal is substantially uncertain at the time the Committee establishes such goal and/or (ii) other criteria, including, but not limited to, performance criteria that do not satisfy the requirements of Treasury Regulation Section 1.162-27(e)(2) or time vesting criteria, the satisfaction of which is required for the payment of an Individual Award Opportunity.
Role of Committee. The role of the Joint Committee will be to review and make recommendations for new and revised positions. Either party may engage advisors to assist them in this process.
Role of Committee. The Advisory Fund Committee shall meet from time to time and submit to the Executive Director of Onward! written recommendations with respect to distributions from the Fund to the Organization consistent with the above. Onward! has ten business days to complete the distribution under normal circumstances.
Role of Committee. The Advisory Fund Committee shall meet from time to time and submit to the Board of Directors of Onward! written recommendations with respect to distributions of the Fund consistent with the above.
Role of Committee. The Committee shall be responsible for:
Role of Committee. The Joint Steering Committee shall be responsible for (1) monitoring all aspects of the collaboration between the parties, and (2) discussing issues and advising each party prior to making certain decisions including: (i) regulatory strategy and review of progress of regulatory filings, (ii) review of the Manufacturing Plan, (iii) establishing Annual Plans, (iv) prioritizing research and development and clinical trials, (v) consideration of external in-licensing opportunities, (vi) consideration of opportunities to use technologies of JJM or its Affiliates, (vii) intellectual property strategy, and (viii) publications and other public disclosures such as posters and presentations at scientific and industry meetings. The Joint Steering Committee shall also review product pricing, manufacturing, and other business issues. More generally, the Joint Steering Committee shall serve as a forum in which each of the parties will in good faith seek to resolve issues or disagreements under, or regarding the interpretation of, this Agreement.
Role of Committee. DISCOVERY shall be ------------------ coordinated by the STEERING COMMITTEE which shall, in good faith, (i) determine the overall strategy for the DISCOVERY, (ii) coordinate the parties' activities hereunder (iii) approve plans for the DISCOVERY, (iv) inform the IRDC on a regular basis of ACTIVE COMPOUNDS undergoing COMPOUND OPTIMIZATION and (v) recommend to the IRDC for promotion to DEVELOPMENT CANDIDATE status ACTIVE COMPOUNDS that have acceptable properties .
Role of Committee. The Committee is appointed by the Board of Directors to assist the Board in discharging its corporate governance and oversight responsibilities. The Committee will: • Oversee the financial reporting process to ensure the balance, transparency and integrity of financial information and reports; • Review the effectiveness of the company’s internal financial controls; • Oversee the effectiveness of the company’s risk management system; • Review the effectiveness of the internal audit function; • Oversee the completion of actions arising from internal and/or external audits; • Report to the Board. In performing its duties, the Committee will maintain effective working relationships with the Board of Directors, management, and the external and internal auditors. To perform his or her role effectively, each Committee Member will need to develop and maintain his or her skills and knowledge, including an understanding of the Committee’s responsibilities and of the company’s business, operations and risks.
Role of Committee. The role of this committee is to meet and develop a recommended Student Complaints policy dealing with student complaints related to faculty in the CORFA bargaining unit other than grade appeals, harassment complaints or human rights complaints.
