Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Appeals Committee means a Committee or Tribunal duly appointed by by-law to conduct hearings under this By-law;
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Board Member means a member of the Board.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Appeal Board means the State Charter School Appeal
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
county executive committee member means the county executive committee member responsible for matters relating to land;
Independent Board Committee means the independent board committee of the Company
Benefits Committee means the Employee Benefits Committee of Textron.
Transition Committee shall have the meaning set forth in Section 2.14.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Supervisory Board means the individual or group of individuals that
Appeals Panel means a panel appointed by the Chief Compliance Officer pursuant to Rule 620.
Supervisory employee means an employee, regardless of job description, having authority in the interest of the employer to hire, transfer, suspend, lay off, recall, promote, discharge, assign, reward, or discipline other employees, or the responsibility to assign work to and direct them, or to adjust their grievances, or effectively recommend that action, if, in connection with the foregoing functions, the exercise of that authority is not of a merely routine or clerical nature, but requires the use of independent judgment.
Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and
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.
Grievance Committee means the Grievance Committee of the Bar.
Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Medical Board means the North Carolina Medical Board.