Committee Charter means the Compensation and Human Resources Committee Charter as it may be amended from time to time.
Committee Charter means the duly adopted Charter of the Nominating and Corporate Governance Committee of Golden Matrix, substantially in the form attached as Exhibit A hereto.
Examples of Committee Charter in a sentence
The Audit Committee Charter will be reviewed annually by the Board of Directors and the Audit Committee to assess the adequacy of this Charter.
The composition of the members and the duties of such committee shall be as set forth in the Nominations and Governance Committee Charter.
The composition of the members and the duties of such committee shall be as set forth in the Audit Committee Charter.
The composition of the members and the duties of such committee shall be as set forth in the Compensation Committee Charter.
The composition of the members and the duties of such committee shall be as set forth in the Public Policy Committee Charter.
More Definitions of Committee Charter
Committee Charter means the charter of the Hospital in respect of its various committees, from time to time in effect;
Committee Charter shall have the meaning set forth in Article 7(c).
Committee Charter means an order, statement or proclamation of the Assistant Secretary establishing, con- or us*n* an advisory committee,
Committee Charter has the meaning set forth in Section 6.22.
Committee Charter. Buyer’s and its Affiliates’ contributions and expenditures pursuant to this Section 6.22 shall conform in all material respects with the terms and conditions of Exhibit G and the Committee Charter and without limiting the foregoing, (a) the implementation of (and Buyer’s obligations in respect of) the Financial Literacy Program and the activities and composition of the Financial Literacy Committee shall be subject to, and completed in accordance with, the provisions of Exhibit G and the Committee Charter, (b) Buyer and its applicable Affiliate(s) shall be permitted to defer the contribution or spending of any amounts required to be contributed or spent (or caused to be contributed or spent) under this Section 6.22 that are not so contributed or spent (or caused to be contributed or spent) in any given twelve (12)-month period in accordance with the Committee Charter, and (c) in the event of any conflict between this Section 6.22, on the one hand, and the Committee Charter or Exhibit G, on the other hand, the provisions of the Committee Charter or Exhibit G, as applicable, shall control. Notwithstanding the foregoing, Buyer or any of its Affiliates may, in lieu of Buyer or its Affiliates performing the foregoing obligations of Buyer in this Section 6.22, create or establish a charitable foundation through which Buyer or such Affiliates of Buyer may perform such obligations of Buyer.
Committee Charter means that document detailing the committee's mission, authority and responsibilities, composition, how and when meetings will be held, and how meeting minutes will be written and approved.
Committee Charter means the Compensation Committee Charter adopted on December 4, 2020, as may be amended from time to time.