Board Committee definition

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.

Board Committee or “Committee” shall mean the Compensation Committee of the Employer’s Board of Directors, or such other Committee of the Board as may be delegated with the duty of determining Participant eligibility under the Plan.

Board Committee means any committee of the Board.

Examples of Board Committee in a sentence

• Discussion and motion to approve up to $100 from FY 2018/2019 Budget per Board, Committee or any Special Meetings for minute-taking, transcribing, and other HUNC office management services.

• BaoQiao Partners has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the same.

• Attendance at the meetings of the Board, Committee meetings and shareholders meetings.

• You will also receive a fee of £17,680 per annum (prorate) (less any statutory deductions) for Chairmanship of the Remuneration Committee and £3,120 per annum (prorate) (less any statutory deductions) for membership of each other Board Committee whilst a non-executive director.

• The Company usually holds approximately 7 Board meetings a year and 2 Board Committee calls to approve the half and full year results but you will be expected to attend additional meetings if circumstances require.

More Definitions of Board Committee

Board Committee means the committee of the Board appointed in accordance with Section 4 to administer the Plan.

Board Committee means the Compensation Committee of the Board of Directors or another committee of the Board of Directors designated by the Board of Directors to perform the functions of the Board Committee hereunder. To the extent required by Rule 16b-3, the Board Committee shall be composed solely of directors who are not Participants in the Plan and are in other respects "Non-Employee Directors" within the meaning of Rule 16b-3.

Board Committee means an ongoing committee established by the Board;

Board Committee means a committee of the Board established pursuant to Section 2.6.

Board Committee means a committee comprising such Members of the Board or third parties as the Board may from time to time establish and to which the Board may, in its discretion, delegate various of its functions under these Rules

Board Committee means Cyrus Capital Partners, L.P.; Monarch Alternative Capital LP; GoldenTree Asset Management; GSO Capital Partners; Brigade Capital Management; and Davidson Kempner Capital Management LP; provided, that, (x) if a party represented on the Board Committee determines to give up its position on the Board Committee, the next largest pro forma holder of New Common Equity willing to serve will replace such resigning holder and (y) if any holder of New Common Equity represented on the Board Committee sells Claims and, after such sale, such holder is not then one of the six (6) largest holders of New Common Equity, on a pro forma basis (without giving effect to the Agreed Dilution), the other members of the Board Committee shall determine whether to request such selling member resign from the Board Committee and be replaced by the next largest pro forma holder of New Common Equity willing to serve.

Board Committee means the committees of the Board appointed by the Board of SASCOC;