The Board and its committees definition

The Board and its committees means the Board of Trustees and its committees.
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Examples of The Board and its committees in a sentence

  • The Board and its committees shall conduct as much of its formal business in public as possible.

  • Principle 3 – Board composition and resources 3.2.5 The Board, and its committees, must have an appropriate balance of skills, experience, independence and knowledge of the Reporting Entity’s business, and adequate resources, including access to expertise as required and timely and comprehensive information relating to the affairs of the Reporting Entity.

  • The Board and its committees retain independent advisers to assist them in carrying out their activities when and as needed, and the Company provides adequate resources to compensate such advisers.

  • The Board and its committees and subcommittees reserve the right to meet privately in executive session solely to discuss one (1) or more of the following issues exempted from public sessions:A.

  • The Board and its committees shall have the right at any time to retain independent outside accounting, financial, legal or other advisors, and the Company shall provide appropriate funding, as determined by the Board or any committee, to compensate such independent outside advisors, as well as to cover the ordinary administrative expenses incurred by the Board and its committees in carrying out their duties.

  • The Board and its committees receive periodic reports from Management and external advisors as to new developments in regard to corporate governance and in regard to other issues affecting the Corporation.

  • The Board and its committees shall convene at the times and places announced by public notice and as required by law, policy, or Board action.

  • The sick day bonus will only be paid out if an employee accumulates enough sick day credits by the end of the year; to enter into the next tier.

  • The Board and its committees should have a combination of skills, experience and knowledge.

  • The Board and its committees meet in camera without management present at all meetings, including those held by teleconference.

Related to The Board and its committees

  • the Board means the board of directors of the Company;

  • Compensation Committee means the Compensation Committee of the Board.

  • Committees means Committees of the Board for the time being in force.

  • Benefits Committee means the Employee Benefits Committee of Textron.

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

  • Finance Committee means the Finance Committee of the University;

  • Executive Committee means the Executive Committee of the Board.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • 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;

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Independent Board Committee means the independent board committee of the Company

  • Governance Committee means the Governance Committee of the Board.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Supervisory Board means the supervisory board of the Company.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • 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.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

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

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

  • Management Board means the management board of the Company.

  • Remuneration Committee means the remuneration committee of the Board;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;