Independent Board Committee definition

Independent Board Committee means the independent board committee of the Company

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Independent Board Committee means an independent committee of the Board composed of

Independent Board Committee means an independent board committee of the Board comprising all the independent non-executive Directors, who have no material interest in the Supplemental Master Purchase Agreement (2017- 2019) and the Supplemental Products Sales Agreement (2017-2019), namely, ▇▇. ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇. ▇▇ ▇▇▇ ▇▇▇▇▇ and ▇▇. ▇▇ ▇▇▇▇▇▇;

Examples of Independent Board Committee in a sentence

• The Independent Financial Adviser has also been appointed to advise the Independent Board Committee and the independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.

• An Independent Board Committee comprising all the independent non-executive directors of the Company (namely, ▇▇.

• Gram Capital has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders as to whether the terms of the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps) are fair and reasonable and in the interests of the Company and the Shareholders as a whole.

• An Independent Board Committee comprising all five (5) Independent Directors has been formed to advise the relevant independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.

• The Independent Board Committee comprising all the independent non-executive Directors has been formed to advise the Independent Shareholders as to whether the terms of the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps) are fair and reasonable, and in the interests of the Company and the Shareholders as a whole.

More Definitions of Independent Board Committee

Independent Board Committee. ’ means the committee of all the independent non-executive

Independent Board Committee means the Board committee, comprising the independent

Independent Board Committee an independent board committee of the Board comprising of all the independent non-executive Directors;

Independent Board Committee means the independent committee of the Board, comprising Mr.

Independent Board Committee means an independent board committee of the Board comprising all

Independent Board Committee means the independent committee of the Board appointed to advise

Independent Board Committee means the independent committee of the Board, the members of which consist of the independent non- executive Directors, formed to advise the Independent Shareholders with respect to the Aircraft Finance Leasing;