Board Committee definition

Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

Board Committee or “Committee” shall mean the Compensation Committee of the Employer’s Board of Directors, or such other Committee of the Board as may be delegated with the duty of determining Participant eligibility under the Plan.

Board Committee means any committee of the Board.

Examples of Board Committee in a sentence

• The Company has appointed the Independent Financial Adviser to advise the Independent Board Committee and the Shareholders in this regard.

• An Independent Board Committee comprising Mr. Fu Tingmei, Xx. Xx Xxxxxxx Xxxxxx and Xx. Xx Xxxxxxxx, being all independent non-executive Directors, has been established to advise the Independent Shareholders in respect of the Acquisition, the proposed annual caps of the provision of products and services by COFCO Group to the Group under the 2024 Mutual Supply Agreement, and the Proposed Deposit Cap of the Deposit Services under the 2024 Financial Services Agreement.

• An Independent Board Committee has been established to advise the Shareholders on the terms and the proposed caps of the Non-exempt Transactions.

• The Company has appointed Xxxxxxxx as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Acquisition, the proposed annual caps of the provision of products and services by COFCO Group to the Group under the 2024 Mutual Supply Agreement, and the Proposed Deposit Cap of the Deposit Services under the 2024 Financial Services Agreement.

• The Company will despatch to the Shareholders a circular containing further details of the transactions contemplated under the Non-exempt Transactions, letters from the Independent Board Committee and the Independent Financial Adviser, and a notice convening the EGM on or before 26 June 2019.

More Definitions of Board Committee

Board Committee means the committee of the Board appointed in accordance with Section 4 to administer the Plan.

Board Committee means an ongoing committee established by the Board;

Board Committee means the Compensation Committee of the Board of Directors or another committee of the Board of Directors designated by the Board of Directors to perform the functions of the Board Committee hereunder. To the extent required by Rule 16b-3, the Board Committee shall be composed solely of directors who are not Participants in the Plan and are in other respects "Non-Employee Directors" within the meaning of Rule 16b-3.

Board Committee means a committee of the Board established pursuant to Section 2.6.

Board Committee means any committee comprising such members of the Board and/or third parties as the Board may from time to time establish and to which the Board may delegate various of its functions under these Rules;

Board Committee means Cyrus Capital Partners, L.P.; Monarch Alternative Capital LP; GoldenTree Asset Management; GSO Capital Partners; Brigade Capital Management; and Davidson Kempner Capital Management LP; provided, that, (x) if a party represented on the Board Committee determines to give up its position on the Board Committee, the next largest pro forma holder of New Common Equity willing to serve will replace such resigning holder and (y) if any holder of New Common Equity represented on the Board Committee sells Claims and, after such sale, such holder is not then one of the six (6) largest holders of New Common Equity, on a pro forma basis (without giving effect to the Agreed Dilution), the other members of the Board Committee shall determine whether to request such selling member resign from the Board Committee and be replaced by the next largest pro forma holder of New Common Equity willing to serve.

Board Committee means a committee of individuals appointed or elected by the Board pursuant to these Rules;