Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Governance Committee means the Governance Committee of the Board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Board Committee means the independent board committee of the Company
Listing Committee the listing committee of the Stock Exchange;
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.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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).
Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
Supervisory Board means the individual or group of individuals that
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
the Board means the board of directors of the Company;
Full Board means the authorized number of voting members of the Board of Education.
Sub-Committee means a committee of a committee created by the Board.
Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);
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;
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Regional Committee means the regional committee on school
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Company Board of Directors means the board of directors of the Company.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Transition Committee shall have the meaning set forth in Section 2.14.