Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Independent Board Committee means the independent board committee of the Company
Compensation Committee means the Compensation Committee of the Board.
the Board means the board of directors of the Company;
Transition Committee shall have the meaning set forth in Section 2.14.
Listing Committee the listing committee of the Stock Exchange;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Sub-Committee means a committee of a committee created by the Board.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
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.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Regional Committee means the regional committee on school
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:
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
the Committee means the Committee of Management of the Association referred to in rule 10 (1);
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
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;
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.