Committee of the Board definition

Committee of the Board means a committee formed by the Board with specific Terms of Reference, Chair and Membership.

Committee of the Board means a committee established by the Board consisting of three or more members of the Board. The Compensation Committee may be this committee.

Committee of the Board means a committee composed entirely of Directors and established pursuant to Article 6.

Examples of Committee of the Board in a sentence

• At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

• All references in the Plan to the “Board” shall mean the Board or a Committee of the Board or the officers referred to in Section 3(c) to the extent that the Board’s powers or authority under the Plan have been delegated to such Committee or officers.

• Indicate the frequency with which the Board of Directors, Committee of the Board or CEO to assess the BR performance of the Company.

• All decisions at Board Meetings and Committee Meetings are carried out unanimously as recorded in the minutes of the meetings of the Board of Directors or Committee of the Board, as the case may be.

• There shall be an Executive Committee of the Board consisting of not less than five directors who shall be appointed annually by the Board of Directors.

More Definitions of Committee of the Board

Committee of the Board means a committee appointed by the board with specific terms of reference, a chair, and membership approved by the Board;

Committee of the Board or “Committee” shall mean a Committee of the Board appointed by By-Law or resolution of the Board in accordance with the provisions of the Ryerson University Act.

Committee of the Board means a committee of the Board of Directors of SSCC consisting of independent directors of SSCC for the purpose of reviewing and approving certain transactions involving affiliates and other related parties.

Committee of the Board means a committee designated by resolution adopted by a majority of the Entire Board of Trustees and whose voting membership consists of at least three individuals, all of whom are members of the Board.

Committee of the Board means the Court;

Committee of the Board means a committee of the Board established under section 23;

Committee of the Board means any committee of the Board formed in accordance with the Rules and Regulations of the Board of Governors;