Director Committee definition

Director Committee means the Committee on Directors and Corporate Governance of the Board, or any successor committee of the Board which administers this Plan as provided in Article V.
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Director Committee means a Committee established by Board action and which consists solely of two or more Directors.
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Director Committee means the Director Nominating and Corporate Governance Committee of the Board, or any successor committee of the Board which administers the Plan as provided in Section 3.
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Examples of Director Committee in a sentence

  • The Board shall only resolve such matters if a majority of the members of Independent Director Committee so recommends.

  • Submit unusual circumstances to the District Director Committee for a decision.

  • Any TD granting retroactive leave must immediately report doing so to the Tournament Director Committee along with:a.

  • It is not necessary for the officer administering the oath to review the contents of the affidavit in great detail or to seek to establish its veracity.

  • A quorum will comprise any two independent non-executive Director Committee members.

  • If a member fails to attend two (2) consecutive meetings, an inquiry shall be made by the Bureau Liaison of that member concerning their continued participation on the Board, and the results of the inquiry shall be forwarded to the Medical Director, Committee Chair, and Bureau Chief for a decision on the member's status.

  • Players denied a waiver or given a waiver with conditions by their Home Association may appeal in writing to the Home Association's District Director Committee.

  • All acts done by a meeting of an Elected Director Committee shall notwithstanding that it be afterwards discovered that there was a defect in the appointment of any Elected Director or that any of them were disqualified from holding office or had vacated office or were not entitled to vote as valid as if every such person has been duly appointed and was qualified and had continued to be a Director and had been entitled to vote.

  • An application for IA title based on quantitative criteria listed above must be sent by the national CC organization to the Tournament Director Committee (TDC) together with details of all qualifying tournaments and the name and e-mail address of the TD mentor before the formal submission to the Qualifications Commissioner (QC).

  • TDs from those organizations report directly to the organizers from that organization and not to the Tournament Director Committee (TDC).


More Definitions of Director Committee

Director Committee means the committee responsible for recommending to the Board of Directors the compensation of the Director Participants, which at the effective date of the Plan is the Governance Committee of the Board of Directors;
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Related to Director Committee

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • 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.

  • Independent Board Committee means the independent board committee of the Company

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

  • Executive Committee means the Executive Committee of the Board.

  • Compensation Committee means the Compensation Committee of the Board.

  • 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

  • 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.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • 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.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • 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.

  • 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.

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • the Board means the board of directors of the Company;

  • Governance Committee means the Governance Committee of the Board.

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

  • Committee means the Compensation Committee of the Board.

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