Committee Chair means the Chair of a Committee;
Chair means the chair of the Board;
Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;
Board Chair means the chair of the Board;
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
Committee Member means a member of the Committee.
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
Committee means the Compensation Committee of the Board.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Vice-Chairperson means the Vice-Chairperson of the Board.
Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.
Governance Committee means the Governance Committee of the Board.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Chairperson means the Chairperson of the Board;
Committees means Committees of the Board for the time being in force.
Compensation Committee means the Compensation Committee of the Board.
Deputy Chair means the Non-Executive Director appointed by the Council of Governors to take on the Chair’s duties if the Chair is absent for any reason
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Chairman means the Executive Chairman of the Board.
Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.
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;
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
Executive Director means the executive director of the
Finance Committee means the Finance Committee of the University;
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.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.