Management Board means the management board of the Company.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Independent Board Committee means the independent board committee of the Company
Advisory Board means the Long-Term Care Facility Advisory Board;
Company Board of Directors means the board of directors of the Company.
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;
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
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.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Compensation Committee means the Compensation Committee of the Board.
Parent Board means the board of directors of Parent.
Company Board means the Board of Directors of the Company.
Finance Committee means the Finance Committee of the University;
Board of Supervisors means the Board of Supervisors of the County.
Supervisory Board means the individual or group of individuals that
Nominating Committee means the nominating 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.
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.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
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;