Advisory Board means the Long-Term Care Facility Advisory Board;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Board means the individual or group of individuals that
Sub-Committee means a committee of a committee created by the board.
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
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.
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.
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.
Parent Board means the board of directors of Parent.