Compensation Committee means the Compensation Committee of the Board.
Benefits Committee means the Employee Benefits Committee of Textron.
Transition Committee shall have the meaning set forth in Section 2.14.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
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;
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Independent Board Committee means the independent board committee of the Company
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Governance Committee means the Governance Committee of the Board.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Sub-Committee means a committee of a committee created by the Board.
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.
Development Committee shall have the meaning set forth in Section 3.4.1.
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
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.
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.
Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following: