Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Transition Committee shall have the meaning set forth in Section 2.14.
Independent Board Committee means the independent board committee of the Company
Sub-Committee means a committee of a committee created by the board.
Company Board of Directors means the board of directors of the Company.
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.
Joint Committee means the committee established under Article 19 [Joint Committee];
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.
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;
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Regional Committee means the regional committee on school
Audit Committee means the audit 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.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
Parent Board means the board of directors of Parent.
Technical Advisory Committee means the external committee to be established and appointed by the Steering Committee to provide technical input for decisions to be taken by the Steering Committee; and
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Technical Committee means the body established in accordance with article VII;
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.
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Listing Committee means the listing committee of the Stock Exchange;