Advisory Board means the Long-Term Care Facility Advisory Board;
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Supervisory Board means the supervisory board of the Company.
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.
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.
Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
Transition Committee shall have the meaning set forth in Section 2.14.
Listing Committee means the listing committee of the Stock Exchange;
Management Board means the management board of the Company.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
Parent Board means the board of directors of Parent.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Compensation Committee means the Compensation Committee of the Board.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Company Board of Directors means the board of directors of the Company.
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.
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Technical Committee means the body established in accordance with article VII;
Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.
Sub-Committee means a committee of a committee created by the board.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.