Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;
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
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Sub-Committee means a committee of a committee created by the board.
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;
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.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Steering Committee has the meaning set forth in Section 2.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Development Committee shall have the meaning set forth in Section 3.4.1.
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.
Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
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.