Transition Committee shall have the meaning set forth in Section 2.14.
Benefits Committee means the Employee Benefits Committee of Textron.
county executive committee member means the county executive committee member responsible for matters relating to land;
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.
Defendants’ Releasees means Defendants and their current and former parents, affiliates, subsidiaries, officers, directors, agents, successors, predecessors, assigns, assignees, partnerships, partners, trustees, trusts, employees, Immediate Family Members, insurers, reinsurers, and attorneys.
Further Competition Award Criteria means the award criteria set out in Part 2 of Framework Schedule 6 (Award Criteria);
Plaintiffs’ Releasees means Lead Plaintiffs, all other plaintiffs in the Action, their respective attorneys, and all other Settlement Class Members, and their respective current and former officers, directors, agents, parents, affiliates, subsidiaries, successors, predecessors, assigns, assignees, employees, and attorneys, in their capacities as such.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Key Executives means Xxxxx Xxxxxxx and Xxxxxxx Xxxxxxxxx, jointly and severally.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Appeals Committee means a Committee or Tribunal duly appointed by by-law to conduct hearings under this by-law;
Named Executive Officers or “NEOs” means the following individuals:
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
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.
Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.
shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and
Compensation Committee means the Compensation Committee of the Board.
Released PAGA Claims means the claims being released as described in Paragraph 6.2 below.
Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Claims Process means the process pursuant to the BIA by which the Trustee will determine the Proven Claims against the Company.
Pre-Release shall have the meaning set forth in Section 2.09.
Scope of employment means performance by an employee acting in good faith within the duties of the employee’s office or employment or of tasks lawfully assigned by a competent authority including the operation or use of an agency vehicle or equipment with actual or implied consent of the supervisor of the employee, but shall not include corruption or fraud;
Performance Compensation Award means any Award designated by the Committee as a Performance Compensation Award pursuant to Section 11 of the Plan.