Committee Chair means the Chair of a Committee;
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.
Chair means the chair of the Board;
Governance Committee means the Governance Committee of the Board.
Committee means the Compensation Committee of the Board.
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.
Board Chair means the chair of 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.
Finance Committee means the Finance Committee of the University;
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;
Credentials Committee means the committee established by the Medical Advisory Committee to review applications for appointment and reappointment to the Professional Staff and to make recommendations to the Medical Advisory Committee and if no such committee is established it shall mean the Medical Advisory Committee;
Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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;
Committee Meeting means a meeting of the Committee.
Compensation Committee means the Compensation Committee of the Board.
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.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Technical Committee means the body established in accordance with article VII;
Grievance Committee means the Grievance Committee of the Bar.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Independent Board Committee means the independent board committee of the Company
Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.
Supervisory Board means the Supervisory Board of the Company.