Decoma Board means the board of directors of Decoma.
Company Board of Directors means the board of directors of the Company.
Transition Committee shall have the meaning set forth in Section 2.14.
Medical Board means the North Carolina Medical Board.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.
Parent Board means the board of directors of Parent.
Company Board means the Board of Directors of the Company.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Independent Board Committee means the independent board committee of the Company
Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.
Merger Sub Board means the board of directors of Merger Sub.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Sub-Committee means a committee of a committee created by the board.
Supervisory Board means the individual or group of individuals that
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
Joint Remediation Committee has the meaning set forth in Section II.A.2.
Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.