Architectural Control Committee means and refer to that committee constituted under Article 4 hereof for the review of Development Plans (as hereinafter defined) and other functions.
Transition Committee shall have the meaning set forth in Section 2.14.
Listing Committee the listing committee of the Stock Exchange;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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;
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.
Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Compensation Committee means the Compensation Committee of the Board.
Benefits Committee means the Employee Benefits Committee of Textron.
District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Supervisory Committee means an oversight committee elected at a general meeting;
Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Monitoring Committee means the committee established under clause 10 of this Award.
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Section 16 Officer means every person who is directly or indirectly the beneficial owner of more than ten percent (10%) of any class of any equity security (other than an exempted security) which is registered pursuant to Section 12 of the Securities Exchange Act of 1934. Section 16 officers include officers or directors of the issuer of such security, and those who perform a policy-making function for the issuer. See Section 16 of the Securities Exchange Act of 1934. The Nuveen Fund Board approves the list of Section 16 Officers for the Nuveen Funds on an annual basis. This list is maintained in the Legal Department in Chicago and includes portfolio managers, traders, and other access persons responsible for making policy related decisions.
Independent Board Committee means the independent board committee of the Company