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;
Governance Committee means the Governance Committee of the Board.
Compensation Committee means the Compensation Committee of the Board.
Committee Chair means the Chair of a Committee;
Benefits Committee means the Employee Benefits Committee of Textron.
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.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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 Committee means the independent board committee of the Company
Finance Committee means the Finance Committee of the University;
Policy Committee means the body created by this Agreement to approve the budget for the Consortium, to develop cooperative approaches regarding countywide GIS and the concerns of each party, and to perform such other functions as are set forth in this Agreement.
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Transition Committee shall have the meaning set forth in Section 2.14.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Committee means the Compensation Committee of the Board.
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.
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.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Grievance Committee means the Grievance Committee of the Bar.
Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:
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.
Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.