Committee of the Board definition

Committee of the Board means a committee formed by the Board with specific Terms of Reference, Chair and Membership.

Committee of the Board means a committee established by the Board consisting of three or more members of the Board. The Personnel Committee may be this committee.

Committee of the Board means a committee composed entirely of Directors and established pursuant to Article 6.

Examples of Committee of the Board in a sentence

• REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS The Audit Committee of the Board of Directors is responsible for overseeing management’s financial reporting practices and internal controls.

• REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS(1) The Audit Committee has reviewed and discussed the audited financial statements for the fiscal year ended December 31, 2022 with management of the Company.

• REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS‌ The Audit Committee has reviewed and discussed with our management our audited consolidated financial statements of the Company for the year ended December 31, 2018.

• THERE SHALL BE AN EXECUTIVE COMMITTEE OF THE BOARD CONSISTING OF THE CHAIR, VICE-CHAIR, TREASURER AND OTHER MEMBERS OF THE BOARD AS THE CHAIR MAY APPOINT.

• NOMINATING COMMITTEE OF THE BOARD OF MANAGERS The Nominating Committee is responsible for the following functions:a.

More Definitions of Committee of the Board

Committee of the Board means a committee appointed by the board with specific terms of reference, a chair, and membership approved by the Board;

Committee of the Board or “Committee” shall mean a Committee of the Board appointed by By-Law or resolution of the Board in accordance with the provisions of the Ryerson University Act.

Committee of the Board means a committee of the Board of Directors of SSCC consisting of independent directors of SSCC for the purpose of reviewing and approving certain transactions involving affiliates and other related parties.

Committee of the Board means the Court;

Committee of the Board means a committee designated by resolution adopted by a majority of the Entire Board of Trustees and whose voting membership consists of at least three individuals, all of whom are members of the Board.

Committee of the Board means a committee of the Board established under section 23;

Committee of the Board means a committee consisting of not less than two Board members appointed by the Chairman (which may include the Chairman);