Committee shall definition

Committee shall mean the Executive Compensation and Management Succession Committee of the Board, or such other committee to which the Board delegates authority regarding executive compensation.
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Committee shall mean the "Multi-Territory Sales Committee" --------- referred to above, as further described in Article 3 below.
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Examples of Committee shall in a sentence

  • Once appointed, such Committee shall continue to serve in its designated capacity until otherwise directed by the Board.

  • A majority of the members of the Committee shall constitute a quorum.

  • The Committee shall determine the terms and conditions of such Awards.

  • The express grant of any specific power to the Committee, and the taking of any action by the Committee, shall not be construed as limiting any power or authority of the Committee.

  • The Committee shall make whatever recommendations to the Board it deems appropriate on any area within its remit where action or improvement is needed.

  • The Investment Committee shall then decide on the course of action.

  • All determinations of the Committee shall be made by a majority of its members.

  • No member of the Committee shall be removed except by majority vote of the Board.

  • Restricted Stock granted under the Plan may be evidenced in such manner as the Committee shall determine.

  • The Audit Committee shall meet at least once every financial quarter, or more frequently as circumstances dictate.

Related to Committee shall

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • 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;

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Audit Committee means the audit 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

  • 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.

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

  • Committee Chair means the Chair of a Committee;

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Finance Committee means the Finance Committee of the University;

  • 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.

  • 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.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • Sub-Committee means a committee of a committee created by the board.

  • Regional Committee means the regional committee on school

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Governance Committee means the Governance Committee of the Board.

  • Apprenticeship committee means those persons designated by the sponsor to act for it in the administration of the program. A committee may be “joint,” i.e., composed of an equal number of representatives of the employer(s) and of the employees represented by a bona fide collective bargaining agent(s), and is established to conduct, operate, or administer an apprenticeship program and enter into apprenticeship agreements with apprentices. A committee may be “unilateral” or “nonjoint” and shall mean a program sponsor in which a bona fide collective bargaining agent is not a participant.

  • Compensation Committee means the Compensation Committee of the Board.

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • 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.

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.