Chairman of the Board means the Chairman of the Board of the Corporation.
Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.
Governance Committee means the Governance Committee of the Board.
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Grievance Committee means the Grievance Committee of the Bar.
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Board means the individual or group of individuals that
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Transition Committee shall have the meaning set forth in Section 2.14.
Compensation Committee means the Compensation Committee of the Board.
the Board means the board of directors of the Company;
Independent Board Committee means the independent board committee 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.
College board means the state board for community and
Disciplinary Board means the Medical Disciplinary
Finance Committee means the Finance Committee of the University;
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
State committee means a committee formed to support or oppose candidates for state office or state ballot measures.
Dispute Board (DB) means the person or persons named as such in the SCC appointed by agreement between the Procuring Entity and the Contractor to make a decision with respect to any dispute or difference between the Procuring Entity and the Contractor referred to him or her by the Parties pursuant to GCC Sub-Clause 46.1 (Dispute Board) hereof.
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;
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Regional Committee means the regional committee on school
Benefits Committee means the Employee Benefits Committee of Textron.