EPC Committee definition

EPC Committee means the Nominating and Executive Compensation Committee of the Board of Directors of EPC or, where action has been taken by the full board, the full Board of Directors of EPC.
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EPC Committee means the committee which is appointed and acts on behalf of the Directors and the Council in accordance with the articles;
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Examples of EPC Committee in a sentence

  • Following discussion at a recent Engagement and Participation (EPC) Committee Meeting, a number of questions about the longer term impact of the Equality and Diversity Training Seminars were posed.

  • Fraport maintains that the Chengs “had the last word” on the EPC Committee (Rep., paras.

  • The EPC Committee shall be responsible for establishing performance metrics, funding, paying and discharging all obligations relating to any bonus awards under such bonus plans maintained by EPC.

  • The EPC Committee shall determine the amount of the awards payable to such persons under such bonus plans for the bonus period ending as of the Effective Time to the extent consistent with applicable plans, awards and law.

  • EPC Deliberation and Decision After the hearing, the EPC Committee will deliberate in private and make decisions by majority vote taken by closed ballot.

  • The hearing can be transferred to the NAEA E&PC Committee upon written request within fifteen (15) days of receipt of the respondent’s hearing request if the affiliate E&PC Committee is unable or unwilling to conduct the hearing.

  • The NAEA E&PC Committee chair will refer the complaint to the president of the relevant state affiliate.

  • The Regulations were also notified to the EPC Committee on 13 April 2005 (EPC(2)004-05 (p.3) item no.70) and have remained on the list ever since.

  • The EPC Committee may consider any evidence that it deems relevant, and may attach to the evidence whatever weight, if any, it deems appropriate.

  • The NAEA Board, upon reviewing the investigative file and recommendation, will confirm, modify, or dismiss the recommendation of the state affiliate or NAEA E&PC Committee.

Related to EPC Committee

  • Project Committee has the meaning assigned to it in Section 6.1;

  • Sub-Committee means a committee of a committee created by 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

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

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

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • 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.

  • 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.

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

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • 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

  • Steering Committee has the meaning set forth in Section 2.

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

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

  • Party committee means any committee organized by or authorized by the

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Search Committee means the Search Committee set up by the Senate under section 15 (2);

  • Listing Committee means the listing committee of the Stock Exchange;

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.