Transactions Committee definition

Transactions Committee means a committee of the Company’s Board of Directors consisting of at least a majority of the Independent Directors (as such term is defined in the Shareholder Agreement) of the Company, formed for the purpose of evaluating, and making a recommendation to the full Board of Directors of the Company with respect to, this Agreement and the transactions contemplated hereby, including the Merger.
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Transactions Committee is defined in Section 2.3(d).
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Transactions Committee means the committee comprising representatives of the Sponsors and Managers (and not a delegated Committee of the Board) constituted pursuant, and within the remit set out in Schedule 4.
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Examples of Transactions Committee in a sentence

  • This Committee also acts as the Related Party Transactions Committee.

  • We have teamed with the local community to plant native plants to prevent foreshore erosion, and assisted the local Okato high school on other environmental projects.

  • The Related-Party Transactions Committee, appointed by the Board meeting of 27 April 2012, is composed of:- Massimo Giaconia – independent director – Chairman;- Elserino Mario Piol – independent director;- Raffaello Napoleone – independent director.

  • In compliance with paragraph 6.1 of Consob communication 10078683 of 24 September 2010, on 5 March 2014 the Board of Directors, with the favourable opinion of the Related-Party Transactions Committee, confirmed the Related-Parties Procedure.

  • Over the year, the Related-Party Transactions Committee carried out its duties in compliance with the Related- Party Procedure.

  • Massimo Giaconia has attended all the meetings of the Remuneration Committee, the Control and Risk Committee and the Related-Party Transactions Committee.

  • She is a former Co-Chair of the California State Bar Commercial Transactions Committee (formerly known as UCC Committee).

  • He also serves as a member of each of the Company’s Audit Committee, Related Party Transactions Committee and Compensation Committee.

  • Particularly, before accepting any position of Director or manager in another listed company (except for positions that he/she is called to perform in companies that belong to the Group or in other companies in which he/she acts in representation of the interests of Siemens Gamesa), the Director must inform the Audit, Compliance and Related Party Transactions Committee.

  • The Audit, Compliance and Related Party Transactions Committee (the “ Committee”) of Siemens Gamesa Renewable Energy, S.A. (“Siemens Gamesa” or the “Company”) is a permanent internal body of the Board of Directors for information and consultation, entrusted with informing, advising and making recommendations.


More Definitions of Transactions Committee

Transactions Committee means the transactions committee of the board of directors of AGER. AGER BERMUDA HOLDING LTD. – COOPERATION AGREEMENT
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Related to Transactions Committee

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Governance Committee means the Governance Committee of the Board.

  • Listing Committee means the listing committee of the Stock Exchange;

  • Sub-Committee means a committee of a committee created by the board.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Party committee means any committee organized by or authorized by the

  • Regional Committee means the regional committee on school

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Finance Committee means the Finance Committee of the University;

  • Independent Board Committee means the independent board committee of the Company

  • Company Board of Directors means the board of directors of the Company.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • 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.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • 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

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • 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.

  • Advisory Board means the Long-Term Care Facility Advisory Board;