Tenke Independent Committee means the committee comprised of independent directors of Tenke established by the Tenke Board to consider the Arrangement.
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;
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.
Sub-Committee means a committee of a committee created by the board.
Independent Board Committee means the independent board committee of the Company
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;
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.
Joint Committee means the committee established under Article 19 [Joint Committee];
Transition Committee shall have the meaning set forth in Section 2.14.
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.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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;
Steering Committee has the meaning set forth in Section 2.
Executive Committee means the Executive 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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;