Management Board means the management board of the Company.
Parent Board means the board of directors of Parent.
Supervisory Board means the individual or group of individuals that
Independent Board Committee means the independent board committee of the Company
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Transition Committee shall have the meaning set forth in Section 2.14.
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
Technical Committee means the body established in accordance with article VII;
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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 means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Medical Board means the North Carolina Medical Board.
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.
Technical Advisory Committee means a committee established under section 12;
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Governance Committee means the Governance Committee of the Board.
Company Board of Directors means the board of directors of the Company.
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
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.
Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.
School board means the governing board of directors of the local school district.
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.