Advisory Board/Committee definition

Advisory Board/Committee means a specific CRISP Advisory BoardCommittee (sometimes referred to as Board of Advisors), each of which is composed of qualified third-parties selected through a public nomination process as described in the Policies and Procedures and formed to advise CRISP as to matters related to the HIE and the DirectCRISP Services. Information about membership on the Advisory BoardCommittee, current members, vacancies and the public nomination process for Advisory Board membership is available to Participants on the CRISP website. Standing Advisory Committees include Clinical Advisory, Technology Advisory, Finance Advisory, and Privacy and Security Advisory Committees.
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Advisory Board/Committee means the body composed of members appointed by the Board which exercises purely advisory function and has no voting right in respect of matters presented at Board meetings;
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Advisory Board/Committee means the body composed of members appointed by the Board whichexercises purely advisory function and has no voting right in respect of matters presented at Board meetings;“Articles of Incorporation”means the Articles of Incorporation of the Company and all amendments thereto;“Board”means the Board of Directors of the Company, the governing body that exercises the corporate powers of the Company, conducts all its business and controls its properties;“Board Committees”means the Company’s Audit Committee, Governance and Nomination Committee, Risk Committee, Executive Compensation Committee and Technology Strategy Committee, and such other committees which the Board may constitute from time to time;“BSP”means the Bangko Sentral ng Pilipinas;“By-Laws”means the By-Laws of the Company and all amendments thereto;“CEO”means the Chief Executive Officer of the Company;“Chairman”means the Chairman of the Board;“Commission”means the Philippine Securities and Exchange Commission;“Company” or “PLDT”means PLDT Inc.;“Corporation Code”means Batas Pambansa Blg. 68, otherwise known as the “Corporation Code of the Philippines”;“Corporate Governance”means the system of: (a) stewardship and control to guide organizations in fulfilling their long-term economic, moral, legal and social obligations towards their stakeholders, and (b) direction, feedback and control using regulations, performance standards and ethical guidelines to hold the Board and senior management accountable for ensuring ethical behavior - reconciling long-term customer satisfaction with shareholder value - to the benefit of all stakeholders and society. Its purpose is tomaximize the organization’s long-term success, creating sustainable
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More Definitions of Advisory Board/Committee

Advisory Board/Committee means the body composed of members appointedby the Board which exercises purely advisory function and has no voting right in respect of matters presented at Board meetings;“Articles of Incorporation”means the Articles of Incorporation of the Company and all amendments thereto;“Board”means the Board of Directors of the Company, as constituted from time to time;“Board Committees”means the Audit Committee, Governance and Nomination Committee and Executive Compensation Committee and such other committees which the Board may constitute from time to time;“BSP”means the Bangko Sentral ng Pilipinas;“By-Laws”means the By-Laws of the Company and all
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Advisory Board/Committee means the body composed of members appointedby the Board which exercises purely advisory functions and has no voting right in respect of matters presented at Board meetings;
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Related to Advisory Board/Committee

  • Advisory Board means the Long-Term Care Facility Advisory Board;

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

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

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Supervisory Board means the supervisory board of the Company.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

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

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

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

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

  • Sub-Committee means a committee of a committee created by the board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Listing Committee means the listing committee of the Stock Exchange;

  • Compensation Committee means the Compensation Committee of the Board.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Governance Committee means the Governance Committee of the Board.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • 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.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • 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.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.