Board Investment Committee definition

Board Investment Committee means a committee consisting solely of members of the Board formed for the primary purpose of (1) periodically reviewing the Company’s investments and (2) pursuant to the Investment Guidelines, approving certain investments proposed to be made by the Company.
Sample 1Sample 2Sample 3
Board Investment Committee means a committee consisting solely of members of the Board of Directors formed for the primary purpose of
Sample 1Sample 2

Examples of Board Investment Committee in a sentence

  • Member HR Board Committee of PICIC Insurance Company, Chairman Board Investment Committee, and Member Board Audit Committee of PICIC Asset Management Company.

  • The roles and responsibilities for the Board, Investment Committee, Executive Director, and Chief Investment Officer are defined under the Board Charters which can be found on the Agency’s website at www.sra.state.md.us.

  • The AMC has two committees for enabling investment decisions i.e. Board Investment Committee (BIC) and Key Employee Investment Committee (KEIC).

  • Their duties are to work with the Board, Investment Committee and its chair, and Staff in the management of the investment process.

  • If deemed necessary by NMERB, the manager will be asked to meet with the Board, Investment Committee, or staff to review the relationship prior to approval of contract assignment.

  • Compliance with the policy is monitored and exposures and breaches are reported to the Company’s Board Investment Committee and Risk committee.

  • Equity risk is managed daily by the Investment Department within the limits approved by the Board, Investment Committee, or the Asset and Liability Management Committee.

  • Management of investment and credit riskThe Board of Directors has delegated responsibility for the management of credit risk to its Board Investment Committee (BIC).

  • Argo Group has established an Investment Policy, approved by the Board Investment Committee.

  • Review, comment, and make recommended actions on the investment strategy, policies and practices of the Real Estate Program following discussion and analysis with the Teachers’ Retirement Board Investment Committee and recommend changes as appropriate.

Related to Board Investment Committee

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

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

  • Finance Committee means the Finance Committee of the University;

  • 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.

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

  • 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.

  • 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.

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

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

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

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

  • 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.

  • 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.

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

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

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

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

  • Company Board of Directors means the board of directors of the Company.

  • 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;

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Compensation Committee means the Compensation Committee of the Board.

  • 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;

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

  • Canadian Investment Manager designation means the designation earned through the Canadian investment manager program prepared and administered by CSI Global Education Inc. and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Regional Committee means the regional committee on school