It was heavily supported by a commonly agreed structure and governance model, with a new Enterprise Change Board to oversee and control the change projects within the organisation, and a Single Approach to Change governance structure agreed for the purposes of the modernisation programme.
the Board means the board of directors of the Company;
Compensation Committee means the Compensation Committee of the Board.
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.
Supervisory Board means the individual or group of individuals that
Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Campaign committee means the committee designated by a candidate to receive all contributions
Company Board of Directors means the board of directors of the Company.
Disciplinary Committee ’ means the committee established under
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.