Compensation Committee means the Compensation Committee of the Board.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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.
Transition Committee shall have the meaning set forth in Section 2.14.
Remuneration Committee means the remuneration committee of the Board;
Independent Board Committee means the independent board committee of the Company
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
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.
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
Sub-Committee means a committee of a committee created by the board.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Benefits Committee means the Employee Benefits Committee of Textron.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Committee means the Executive Committee of the Board.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;
the Board means the board of directors of the Company;
Governance Committee means the Governance Committee of the Board.
Listing Committee means the listing committee of the Stock Exchange;
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.
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
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.