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.
Benefits Committee means the Employee Benefits Committee of Textron.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Transition Committee shall have the meaning set forth in Section 2.14.
Policy Committee means the body created by this Agreement to approve the budget for the Consortium, to develop cooperative approaches regarding countywide GIS and the concerns of each party, and to perform such other functions as are set forth in this Agreement.
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
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Compensation Committee means the Compensation 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.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Administrative Committee means the committee in charge of Plan administration, as described in Article VII.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Sub-Committee means a committee of a committee created by the board.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Remuneration Committee means the remuneration committee of the Board;
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.
Executive Committee means the Executive Committee of the Board.
Joint Committee means the committee established under Article 19 [Joint Committee];
the Board means the board of directors of the Company;
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Independent Board Committee means the independent board committee of the Company
Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.
Project Committee has the meaning assigned to it in Section 6.1;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.