Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.
Committee of the Whole means a meeting of Council in Committee format for discussion purposes.
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.
Independent Trustees means the members of the Fund’s Board of Trustees who are not "interested persons" (as defined in the 0000 Xxx) of the Fund and who have no direct or indirect financial interest in the operation of this Plan or in any agreement relating to this Plan.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Governance Committee means the Governance Committee of the Board.
Trustees refers to the persons who have signed this Agreement and Declaration of Trust, so long as they continue in office in accordance with the terms hereof, and all other persons who may from time to time be duly elected or appointed to serve on the Board of Trustees in accordance with the provisions hereof, and reference herein to a Trustee or the Trustees shall refer to such person or persons in their capacity as trustees hereunder;
Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Parent Trustees means the Trustees elected or appointed pursuant to Articles 53 – 56 inclusive;
Administrative Trustees shall have the meaning set forth in the Trust Agreement.
Declaration of Trust means this Agreement and Declaration of Trust, as amended or restated from time to time;
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Other Trustees Means the trustees under the Other Agreements, and any successor or other trustee appointed as provided therein.
Issuer Trustees means, collectively, the Property Trustee and the Delaware Trustee.
Board Representative has the meaning set forth in Section 4.18.
Benefits Committee means the Employee Benefits Committee of Textron.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Trustee Officer means, with respect to the Indenture Trustee, any officer within the Corporate Trust Office of the Indenture Trustee with direct responsibility for the administration of the Indenture and the other Basic Documents on behalf of the Indenture Trustee and also, with respect to a particular matter, any other officer to whom such matter is referred because of such officer's knowledge of and familiarity with the particular subject and, with respect to the Owner Trustee, any officer within the Corporate Trust Office of the Owner Trustee with direct responsibility for the administration of the Trust Agreement and the other Basic Documents on behalf of the Owner Trustee.
Committee means the Compensation Committee of the Board.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Original Declaration of Trust shall have the meaning set forth in the recitals to this Declaration of Trust;