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.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Transition Committee shall have the meaning set forth in Section 2.14.
Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Listing Committee the listing committee of the Stock Exchange;
Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
Development Committee shall have the meaning set forth in Section 3.4.1.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
Compensation Committee means the Compensation Committee of the Board.
Monitoring Committee means the committee established under clause 10 of this Award.
Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.
Technical Advisory Committee means a committee established under section 12;
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governance Committee means the Governance Committee of the Board.
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.
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.
Research Committee has the meaning set forth in Section 2.2(a).
Independent Board Committee means the independent board committee of the Company