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.
Compensation Committee means the Compensation Committee of the Board.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Benefits Committee means the Employee Benefits Committee of Textron.
Independent Board Committee means the independent board committee of the 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;
Transition Committee shall have the meaning set forth in Section 2.14.
the Board means the board of directors of the Company;
Remuneration Committee means the remuneration committee of the Board;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Committee means the Comisión Fiscalizadora 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.
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.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Sub-Committee means a committee of a committee created by the board.
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.
Policy Committee means the body created by this Agreement to approve the budget for the Consortium, to develop cooperative approaches regarding countywide GIS and the concerns of each party, and to perform such other functions as are set forth in this Agreement.
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
Supervisory Board means the supervisory board of the Company.
Executive Committee means the Executive Committee of the Board.
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Campaign committee means the committee designated by a candidate to receive all contributions
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Nominations Committee means the nominations committee established pursuant to Article 100(k).
Full Board means the authorized number of voting members of the Board of Education.
the Committee means the Committee of Management of the Association referred to in rule 10 (1);