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.
Authorized committee means the political committee authorized
Independent Board Committee means the independent board committee of the Company
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.
Committee means the Compensation Committee of the Board.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Sub-Committee means a committee of a committee created by the Board.
Transition Committee shall have the meaning set forth in Section 2.14.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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
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.
Subcommittee means a subcommittee designated by the Operating Committee pursuant to the CAT NMS Plan.
Compensation Committee means the Compensation Committee of the Board.
Administrative Committee means the committee in charge of Plan administration, as described in Article VII.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
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.
Listing Committee the listing committee of the Stock Exchange;
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
the Committee means the Committee of Management of the Association referred to in rule 10 (1);
Project Committee means a Committee comprising the Minister, the Lord Mayor or Deputy Lord Mayor of the City and the Chairman or Acting Chairman of the Metropolitan Region Planning Authority constituted under and for the purposes of this Agreement;
Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;