CEO Committee definition

CEO Committee means a committee of independent directors that is designated by the Board of Directors to establish the compensation of the Chief Executive Officer of the Company.
Sample 1Sample 2Sample 3
CEO Committee means a committee designated by the Board which shall constitute all of the Independent Directors.
Sample 1Sample 2Sample 3
CEO Committee means a committee designated by the Board, which shall constitute all of the Independent Directors.
Sample 1Sample 2

Examples of CEO Committee in a sentence

  • In addition, the CEO Committee may grant a discretionary incentive bonus to Executive at any time in its sole discretion.

  • Absent bad faith or material error, any conclusions of the Compensation Committee or the CEO Committee with respect to the Performance Criteria, the Performance Assessment, or the actual Bonus shall be final and binding upon Executive and ABM.

  • The ultimate authority for all operational risk management matters is delegated by the Board of Directors to the CEO Committee.

  • The determination of the Bonus amount for each Fiscal Year shall be determined by the CEO Committee.

  • ABM shall pay Executive the Bonus for each Fiscal Year as soon as practicable following completion of the audit of ABM’s financial statements for such Fiscal Year and within 10 days after determination of the Bonus by the CEO Committee.

  • The Compensation Committee or the CEO Committee (or members of such committees) may seek the views of members of the Board with respect to whether the Performance Criteria have been achieved, provided that the Performance Assessment shall be solely determined by the Compensation Committee.

  • Any decision or determination reduced to writing and signed by a majority of the members of the Compensation Committee or by the sole member of the CEO Committee shall be as fully effective as if made by a majority vote at a meeting duly called and held.

  • The Committee, or, if applicable, the CEO Committee, may authorize the issuance or transfer of shares of Restricted Stock to Eligible Individuals either alone or in addition to other Awards under the Stock Incentive Plan.

  • All actions, determinations, interpretations and decisions made by the CEO, Committee and/or the Board regarding the Plan or its administration will be final, conclusive and binding upon all parties concerned; provided, that as between the CEO and the Board and Committee, the actions, determinations, interpretations, and decisions of the Board and Committee shall control over the actions, determinations, interpretations, and decisions of the CEO when in conflict.

  • The CEO Committee shall serve as the Authority with respect to Non-Selected Persons.


More Definitions of CEO Committee

CEO Committee means a committee of the Board consisting solely of the Company's Chief Executive Officer; provided, however, if the Company's Chief Executive Officer is not a member of the Board or if the Board determines at any time that it does not desire to have the Plan administered by any committee other than the Compensation Committee, all references to the CEO Committee hereunder shall be deemed to be references to the Compensation Committee
Sample 1Sample 2
CEO Committee means a committee of the Board consisting solely of the Company's Chief Executive Officer; provided, however, if the Company's Chief Executive Officer is not a
Sample 1

Related to CEO Committee

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

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • 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

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

  • 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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Remuneration Committee means the remuneration committee appointed by the Board;

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

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

  • Governance Committee means the Governance Committee of the Board.

  • Managing Committee means the managing committee entrusted with the management of a trade union;

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • 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.

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • 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.

  • 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;

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);