Committee Charter definition

Committee Charter means the duly adopted Charter of the Nominating and Corporate Governance Committee of Golden Matrix, substantially in the form attached as Exhibit A hereto.

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Committee Charter means the Compensation and Human Resources Committee Charter as it may be amended from time to time.

Committee Charter shall have the meaning set forth in Article 7(c).

Examples of Committee Charter in a sentence

The management representatives to the Committee will be determined in accordance with the Labor-Management Leadership Committee Charter.
The actual annual bonus will be the product of the target value (the “Target Annual Bonus Amount”) and a factor based on the level of achievement of specified performance measures and goals set by the Compensation Committee (with, subject to the Compensation Committee Charter, input from the Chief Executive Officer) for such calendar year (the “Annual Performance Goals”).
A Formation Committee Charter will govern the responsibilities of the committee.
Committees will be considered Active if (1) there are at least three Council members with active status on the Committee, (2) the Committee has a Council-approved Committee Charter in effect, and (3) the Committee has a Chair present to preside over its activities.
The Compensation Committee (with, subject to the Compensation Committee Charter, input from the Chief Executive Officer), in its reasonable judgment and no later than ninety (90) days after the beginning of each calendar year, shall determine the weightings of each performance measure and the threshold, target and maximum for each performance goal, which in aggregate will comprise the “Corporate Scorecard” for that calendar year.
The Audit Committee shall have and may exercise such powers, authority and responsibilities as may be granted to it pursuant to the Audit Committee Charter of the Company as in effect from time to time.
Executive’s Annual Performance Goals may be a combination of the “corporate scorecard” and individual contributions of the Executive, and, the weighting thereof, as well as performance versus this criteria, shall be determined by the Compensation Committee (with, subject to the Compensation Committee Charter, input from the Chief Executive Officer), in its reasonable judgment.
As outlined in the Healthcare Committee Charter, there shall be a standing committee to be known as the District Health Care Committee, comprised of 5 administrative members, 5 ETA members, 5 Region 63 support staff members, and 1 SEIU member, with authority and responsibilities as described in this Charter.
As outlined in the Health Care Committee Charter, there shall be a standing committee known as the District Health Care Committee, comprised of five administrative members, five ETA members, five Region 63 support staff members, with authority and responsibilities as described in this Charter.
The Compensation Committee shall be responsible for matters related to executive compensation and all other equity-based incentive compensation plans of the Company and shall have and may exercise such powers, authority and responsibilities as may be granted to it pursuant to the Compensation Committee Charter of the Company as in effect from time to time.

More Definitions of Committee Charter

Committee Charter means the charter of the Hospital in respect of its various committees, from time to time in effect;

Committee Charter means the Compensation Committee Charter adopted on December 4, 2020, as may be amended from time to time.

Committee Charter means an order, statement or proclamation of the Assistant Secretary establishing, con- or us*n* an advisory committee,

Committee Charter has the meaning set forth in Section 6.22.

Committee Charter. Buyer’s and its Affiliates’ contributions and expenditures pursuant to this Section 6.22 shall conform in all material respects with the terms and conditions of Exhibit G and the Committee Charter and without limiting the foregoing, (a) the implementation of (and Buyer’s obligations in respect of) the Financial Literacy Program and the activities and composition of the Financial Literacy Committee shall be subject to, and completed in accordance with, the provisions of Exhibit G and the Committee Charter, (b) Buyer and its applicable Affiliate(s) shall be permitted to defer the contribution or spending of any amounts required to be contributed or spent (or caused to be contributed or spent) under this Section 6.22 that are not so contributed or spent (or caused to be contributed or spent) in any given twelve (12)-month period in accordance with the Committee Charter, and (c) in the event of any conflict between this Section 6.22, on the one hand, and the Committee Charter or Exhibit G, on the other hand, the provisions of the Committee Charter or Exhibit G, as applicable, shall control. Notwithstanding the foregoing, Buyer or any of its Affiliates may, in lieu of Buyer or its Affiliates performing the foregoing obligations of Buyer in this Section 6.22, create or establish a charitable foundation through which Buyer or such Affiliates of Buyer may perform such obligations of Buyer.

Committee Charter means that document detailing the committee's mission, authority and responsibilities, composition, how and when meetings will be held, and how meeting minutes will be written and approved.