Performance Committee definition

Performance Committee means a committee of 3 (three) members which shall include the following: 1 (one) Promoter Director, 1 (one) Investor Director and 1 (one) non-executive Director of the Company who is nominated by the Promoter;
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Performance Committee means such committee or subcommittee of the Board of Directors as shall be designated by the Board of Directors or the Committee to administer the Plan and exercise such discretion and authority under the Plan as is necessary to satisfy the requirements of Section 162(m) of the Code for Performance-Based Compensation.
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Performance Committee means ACA Board Appointed and provides strategic direction and review of ACA's mandates, the scope and quality of ACA programs, athlete experience, and selection criteria.
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Examples of Performance Committee in a sentence

  • The Partners agree that all determinations, decisions and actions made or taken by the General Partner, the Partner Management Committee (or its Chairman) or the Partner Performance Committee (or its Chairman) in accordance with this Agreement shall be conclusive and absolutely binding upon the Partnership, the Partners and their respective successors, assigns and personal representatives.

  • Initially the General Partner has delegated certain power and authority to the Partner Management Committee and the Partner Performance Committee, as set forth elsewhere in this Agreement.

  • The Chairman of the Partner Performance Committee shall have the ability to take action as expressly set forth in this Agreement.

  • Any decision or action that may be approved by a vote of the Partner Performance Committee in a meeting held in accordance with this Section 4.3 shall be equally valid if approved, without a meeting being held, by the written consent of members of the Partner Performance Committee who could together have approved such decision or action by their votes at a meeting.

  • Members of the Partner Performance Committee may participate in a meeting of the Partner Performance Committee by means of telephone, video conferencing or other communications technology by means of which all Persons participating in the meeting can hear and be heard.

  • Meetings of the Partner Performance Committee shall be held at such time, at such place and in such manner as the Chairman shall determine (or, in the case of there being no Chairman, at such times as a majority of the other members of the Partner Performance Committee request).

  • The Partner Performance Committee shall conduct its business by such other procedures as approved in writing by a majority of its members including the Chairman.

  • No meeting may be held without the attendance of a majority of the members of the Partner Performance Committee, including the Chairman (if any).

  • Any member of the Partner Performance Committee who is unable to attend a meeting of the Partner Performance Committee may grant in writing to another member of the Partner Performance Committee such member’s proxy to vote on any matter upon which action is to be taken at such meeting.

  • The Partner Performance Committee shall have the powers and responsibilities described in Section 4.3(d).