Committee Duties definition

Committee Duties means the responsibilities of the Committee set out at Schedule 2.
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Committee Duties. Except as otherwise provided in this Article 13, this Plan shall be administered by the Countrywide Financial Corporation Administrative Committee for Employee Benefit Plans. Members of the Committee may be Participants under this Plan. The Committee shall also have the discretion and authority to (i) make, amend, interpret, and enforce all appropriate rules and regulations for the administration of this Plan, (ii) decide or resolve any and all questions including interpretations of this Plan, and (iii) delegate such duties to individuals or other Committees as it deems necessary as may arise in connection with the Plan. Any individual serving on the Committee who is a Participant shall not vote or act on any matter relating solely to himself or herself. When making a determination or calculation, the Committee shall be entitled to rely on information furnished by a Participant or the Company." The Company has caused this Amendment One to be signed by its duly authorized officer this 23rd day of July, 2004. Countrywide Financial Corporation By: /s/ Xxxxx X. Xxxxx Xxxxx X. Xxxxx Managing Director, Human Resources Attest: /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxx Assistant Secretary QuickLinks Exhibit 10.94
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Examples of Committee Duties in a sentence

  • Composition and appointment of Government Operations and Audit Committee-- Duties and reports--Assistance.

  • Each Grading Committee shall follow the procedure in the BWHA Grading Policy and the Grading Committee Duties.

  • Committee Duties and Responsibilities In serving those duties, the Committee shall:(a) Be responsible for the selection, appointment, remuneration, oversight and termination where appropriate of the external auditor, subject to ratification by the conventional bank licensee’s board and shareholders.

  • Sometimes this likening was simple, merely stating that the king is a lion.

  • The Department shall provide secretarial services for the Committee.” NRS 284.073 states, “Employee-Management Committee: Duties.

  • The first appointments shall be for a two (2) year term, and thereafter all appointments shall be for three (3) year terms.(b) Advisory Committee Duties.

  • Committee Duties and Responsibilities Compensation of Chief Executive Officer (CEO) The Committee shall annually review and approve corporate goals and objectives relevant to CEO's compensation, evaluate the CEO's performance in light of those goals and objectives, and approve the CEO's compensation level based on this evaluation, subject to any employment contract that may be in effect.

  • Committee Duties and Responsibilities In serving those duties, the Committee shall:(a) Be responsible for the selection, appointment, remuneration, oversight and termination where appropriate of the external auditor, subject to ratification by the licensee’s board and shareholders.

  • The chairperson shall undertake the duties recorded elsewhere in this Constitution and shall also be responsible for delegation of the Committee Duties to the Secretary, Committee Members or sub-committees or the Facilities Manager (if any) as deemed appropriate from time to time.

  • The Committee shall appoint, remove and replace a Secretary from time to time to carry out such of the Committee Duties as the Committee shall see fit, the first Secretary being Crockers Property Management Limited.

Related to Committee Duties

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

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;

  • Compensation Committee means the Compensation Committee of the Board.

  • Committee Member means a member of the Committee.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Committee Chair means the Chair of a Committee;

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

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

  • Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

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

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • 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;

  • 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;

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Finance Committee means the Finance Committee of the University;

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Development Committee shall have the meaning set forth in Section 3.4.1.

  • 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.

  • 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.