Board Committee definition

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.

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

Board Committee means any committee of the Board.

Examples of Board Committee in a sentence

• The Independent Financial Adviser has also been appointed to advise the Independent Board Committee and the independent Shareholders in respect of the Supplemental Deed and the Proposed Amendments contemplated thereunder.

• The Chair of the Board (or assigned Board Committee) shall meet and discuss the evaluation format with the CIO in an attempt to reach an agreement and adopt a mutually-agreeable evaluation format.

• When any teacher is required to appear before the Administration, Board or any Board Committee concerning any matter which could adversely affect that teacher in his or her employment, the teacher shall be given prior notice of the reasons for such meeting or interviews and shall be entitled to have representation of the Association present to advise him or her and to represent him or her during such meeting or interview.

• An Independent Board Committee comprising all the independent non-executive directors of the Company (namely, ▇▇.

• Gram Capital has been appointed as the independent financial adviser to advise the Independent Board Committee and the Independent Shareholders as to whether the terms of the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps) are fair and reasonable and in the interests of the Company and the Shareholders as a whole.

More Definitions of Board Committee

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 comprising such Members of the Board or third parties as the Board may from time to time establish and to which the Board may, in its discretion, delegate various of its functions under these Rules

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

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

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.

Board Committee means the committees of the Board appointed by the Board of SASCOC;