Board Committee Meeting definition

Board Committee Meeting means a meeting of the members of a Board Committee;
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Board Committee Meeting means a meeting of a Board Committee.
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Examples of Board Committee Meeting in a sentence

  • Directors are also entitled for the sitting fee for attending Board/ Committee Meeting except the Managing Director and Whole Time Director.

  • This information was reviewed with the Board at the December 1, 2014, Combined Board Committee Meeting.

  • Draft minutes are circulated to the Board/Board Committee members within 15 days from the date of the Board/ Board Committee Meeting for their comments.

  • This information was reviewed with the Board at the December 2, 2013, Combined Board Committee Meeting.

  • No Remuneration or Fees for attending Board /Committee Meeting are being paid to any of the Independent Director of the Company.

  • The presence of at least a majority of the members of a Board Committee established under this Article shall constitute a quorum necessary for the transaction of business at any such Board Committee Meeting.

  • In the event a Director were to abstain at a Board Meeting or a Board Committee Meeting as a result of a conflict of interest, the minutes thereof shall reflect said matter.

  • A Quorum for a Board Committee Meeting shall be a majority of the Committee's Directors or such other number as may be set out in the applicable terms of reference.

  • The Directors were evaluated on aspects such as attendance and contribution at Board/ Committee Meeting and guidance /support to the Management outside Board/Committee Meetings.

  • Any action which may be authorized or taken at a Board Meeting or a Board Committee Meeting may be authorized or taken without a meeting by a majority of the Trustees (or, if the act of a higher percentage of Trustees is required by the Articles, these Bylaws or by law, by such higher percentage of Trustees) who would be entitled to notice of such a meeting for such purpose.

Related to Board Committee Meeting

  • Committee Meeting means a meeting of the Committee.

  • 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.

  • Independent Board Committee means the independent board committee of the Company

  • Board Meeting means a meeting of the Board;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Party committee means any committee organized by or authorized by the

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Committee means the Compensation Committee of the Board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Sub-Committee means a committee of a committee created by the board.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Supervisory Board means the Supervisory Board of the Company.

  • the Board means the board of directors of the Company;

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Listing Committee the listing committee of the Stock Exchange;

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • Chairperson means the Chairperson of the Board;

  • JRC has the meaning set forth in Section 2.2.

  • Board Chair means the chair of the Board;