Sub-Committee means a committee of a committee created by the board.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
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
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Compensation Committee means the Compensation Committee of the Board.
Transition Committee shall have the meaning set forth in Section 2.14.
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.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Administrative Committee means the committee in charge of Plan administration, as described in Article VII.
Benefits Committee means the Employee Benefits Committee of Textron.
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;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.
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.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);