Membership of the Committee. The Committee will be made up as follows:
Membership of the Committee. Each Member District shall, at its organizational meeting in December, elect one of its members to serve on the Joint Committee. In addition to the election of a regular member of the Joint Committee, each Member District shall elect one of its members as an alternate member. In the absence of the regular member at any Joint Committee meeting, the alternate member shall at that meeting have all the powers and duties of the absent regular member. The Joint Committee members and alternates, so elected, shall serve for a one year term commencing at the organizational meeting of the Joint Committee. It is contemplated that member Boards will elect their first members to the Joint Committee during the month of June, 1993. The Joint Committee shall have the authority to appoint other individuals or organizational representatives to serve on the Joint Committee as ex-officio, non- voting members.
Membership of the Committee. The Committee will have a minimum of three and a maximum of five members, the majority of whom shall be independent non-executive directors, who shall be appointed by the Board. The Board shall designate one of such independent non-executive directors the Chairman of the Committee (the “Chairman”). If the equity proportion (as defined in the Articles) of Olive HoldCo is at least 15 per cent., at least one member of the Committee shall be a director nominated to be a member of the Committee by Olive HoldCo. The appointment of the member(s) of the Committee nominated by Olive HoldCo shall take effect upon the issue of such nomination by Olive HoldCo. Prior to making any nomination of a director to be a member of the Committee, Olive will discuss the proposed nomination with the Board, although the decision on the nomination is to be made by Olive in their sole discretion. The Chairman shall be appointed for a term of up to three years which, if recommended by the Committee, may be extended by the Board for an additional term of three years (up to a maximum term of six consecutive years) provided that the Chairman continues to be eligible for membership of the Committee. 1 The use of “Affiliate” hereunder shall in no way be used to reflect such person or entity is an affiliate of the Company for any other purpose. Appointments to the Committee shall be for a period of up to three years, which may be extended for up to two further periods each of up to three years (up to a maximum of nine years) if the relevant director continues to be eligible for membership of the Committee. Any Committee member that will deliberate and make a recommendation to the Board on an Affiliated Transaction must (i) not, and for the past five years has not been, an officer, director or employee of the Affiliated Transaction Affiliate; and (ii) not own any equity or other ownership interest, directly or indirectly, in the Affiliated Transaction Affiliate (referred to as an “Eligible ATC Director”). Any other Eligible ATC Director may be appointed by the Board as an alternate member of the Committee, to serve if any member of the Committee becomes unable or unwilling to serve. Any Committee member that is not an Eligible ATC Director shall recuse himself or herself from the discussions, deliberation and voting of such Affiliated Transaction and making of a recommendation to the Board.
Membership of the Committee. 4.1.2.l to appoint the Chief Executive Officer or the CEOs nominated representative to the Committee;
Membership of the Committee. Any Committee member that will deliberate and make a recommendation to the Board on an Affiliated Transaction must (i) not, and for the past five years has not been, an officer, director or employee of the Affiliated Transaction Affiliate; and (ii) not own any equity or other ownership interest, directly or indirectly, in the Affiliated Transaction Affiliate (referred to as an “Eligible ATC Director”). Any other Eligible ATC Director may be appointed by the Board as an alternate member of the Committee, to serve if any member of the Committee becomes unable or unwilling to serve. Any Committee member that is not an Eligible ATC Director shall recuse himself or herself from the discussions, deliberation and voting of such Affiliated Transaction and making of a recommendation to the Board.
Membership of the Committee. The Committee will be made up as follows: • H&S Manager 1 • ELT 1 [Chairperson] • Unions1 [To be determined by the Unions] • Elected positions 10* * Any Health and Safety Representative or any other staff member may stand for these positions. The Committee will have the power to co-opt two additional members.
Membership of the Committee. D1. The Committee shall have a total of 14 Members, including the Chairman.
Membership of the Committee. 4.1 The company and employees will jointly determine the size of the Committee. The appointment of management representatives shall be determined by management and the election of employee representatives shall be determined by the employees.
Membership of the Committee. Full members of the PSC shall consist solely of representatives of the core partners participating in the project. Core partners are defined as any agency or organisation taking responsibility for execution of a defined component or sub-component of the project. In addition the Implementing Agency (UNEP), and the GEF Secretariat, shall designate an individual to serve as ex officio members of the committee. At the commencement of each regular meeting, the PSC shall elect a Chairperson and a Vice-Chairperson from amongst its full members with responsibility for chairing that formal meeting of the Committee and for acting as Chairperson and Vice-Chairperson of any ad hoc meetings convened during the subsequent inter-sessional period. The Chairperson and Vice-Chairperson shall serve for one meeting followed by the next intersessional period, they shall be eligible for re-election for only one further year before standing down. The Chairperson and Vice-Chairperson of the Scientific and Technical Advisory Committee (STAC) shall participate as ex officio members in the meetings of the Committee to present the reports, advice and recommendations of the STAC to the Project Steering Committee. The PSC may agree, by consensus, at the commencement of each meeting to co-opt additional experts as observers or advisors to any meeting or meetings of the Committee or part thereof, as the committee shall deem appropriate.
Membership of the Committee. 2.1 The Scientific and Technical Advisory Committee (STAC) of the TWAP shall consist of: one internationally recognised expert for each of the designated transboundary water body types (Aquifers and SIDS groundwater resources; Lakes and Reservoirs; River Basins; Large Marine Ecosystems; and the Open Ocean) serving in their personal capacity. one member from the Scientific and Technical Advisory Panel (STAP) of the Global Environment Facility (GEF). the Data and Information Management specialist from Grid responsible for the Data and Information Management component of the project. the two consultants hired by UNEP as the Chairpersons of the correspondence working groups for governance; and for the socio-economic and cross-cutting issues.
