Committee Chairman Retainer definition

Committee Chairman Retainer means any fee paid to a non-employee director for service as the chairman of any committee of the Board.
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Examples of Committee Chairman Retainer in a sentence

  • The following table breaks out the elements of the cash compensation shown in the 2009 Compensation of Directors Table, in the column captioned ‘‘Fees Earned or Paid in Cash.’’2009 CASH RETAINERS PAID Name Annual Retainer Committee Chairman Retainer Committee Member Retainer TotalWarren D.

  • Each Director may elect to defer up to 100% (in increments of 1%) of the Director’s Quarterly Retainer Fees and, if applicable, Chairmen of the Board Retainer Fees and Committee Chairman Retainer Fees (collectively, the “Retainer Fees”) for a calendar year; provided, however, that the Director must elect to defer at least 50% of such Retainer Fees and the percentage of deferral of such Retainer Fees shall be the same percentage.

Related to Committee Chairman Retainer

  • Committee Chair means the Chair of a Committee;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Retainer means the annual cash retainer and the additional cash retainer for committee chairs payable to a Director as established from time to time by the Board of Directors; provided, however, that the term “Retainer” shall not include that portion of the annual cash retainer as to which a right exists to make an election under, or for which a prior election is in effect under, the Terms and Conditions Regarding the Grant of Options in Lieu of Cash Directors Fees to Non-Employee Directors Under 2011 Equity Incentive Plan of Manpower Inc. (the “Option Terms”) or the Procedures Governing the Grant of Options to Non-Employee Directors Under the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the “Option Procedures”).

  • Board Chair means the chair of the Board;

  • Committee Member means a member of the Committee.

  • Compensation Committee means the Compensation Committee of the Board.

  • Annual Retainer for a particular Director means the retainer (including any additional amounts payable for serving as lead Director or on any committee of the Board), payable to that Director for serving as a Director for the relevant Remuneration Period, as determined by the Board;

  • Directors Fees means the annual fees paid by any Employer, including retainer fees and meetings fees, as compensation for serving on the board of directors.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Chair means the chair of the Board;

  • 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.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Executive Chairman means the Executive Chairman of the Board.

  • Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Governance Committee means the Governance Committee of the Board.

  • Executive Director means the executive director of the

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.

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

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

  • Chairperson means the Chairperson of the Board;

  • Associate Director means the associate director of the

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.