Committee of the Board definition

Committee of the Board means a committee formed by the Board with specific Terms of Reference, Chair and Membership.

Committee of the Board means a committee established by the Board consisting of three or more members of the Board. The Personnel Committee may be this committee.

Committee of the Board means a committee composed entirely of Directors and established pursuant to Article 6.

Examples of Committee of the Board in a sentence

• Preparing and circulating, in respect of each Board meeting, each meeting of any committee of the Board or general meeting of the company, an agenda and full minutes (together with all relevant papers).

• Step 6: The decision of the Board or the committee of the Board shall be appealable to binding arbitration.

• Subject to the approval of the Board of Directors of MariaDB plc (the “Board”) (or a committee of the Board), the Executive will be granted 500,000 restricted stock units (RSUs) to acquire shares of the Company’s Ordinary Shares under the Company's 2022 Equity Incentive Plan.

• Notwithstanding the provisions of clause 3.6, Directors are entitled to be paid for all reasonable travel, accommodation and other expenses properly incurred by them in attending meetings of the Board, or any committee of the Board, or meetings of Shareholders, or otherwise in connection with the business of the Company.

• The procedures set out in this Schedule 1 may be varied from time to time by mutual agreement of the Company and the Investment Adviser and the agreement of the Company may take the form of a minute of a resolution of the Board or of a duly authorised committee of the Board.

More Definitions of Committee of the Board

Committee of the Board means a committee appointed by the board with specific terms of reference, a chair, and membership approved by the Board;

Committee of the Board or “Committee” shall mean a Committee of the Board appointed by By-Law or resolution of the Board in accordance with the provisions of the Ryerson University Act.

Committee of the Board means a committee of the Board of Directors of SSCC consisting of independent directors of SSCC for the purpose of reviewing and approving certain transactions involving affiliates and other related parties.

Committee of the Board means a committee designated by resolution adopted by a majority of the Entire Board of Trustees and whose voting membership consists of at least three individuals, all of whom are members of the Board.

Committee of the Board means the Court;

Committee of the Board means a committee of the Board established under section 23;

Committee of the Board means any committee of the Board formed in accordance with the Rules and Regulations of the Board of Governors;