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 Compensation 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

• At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

• All references in the Plan to the “Board” shall mean the Board or a Committee of the Board or the officers referred to in Section 3(c) to the extent that the Board’s powers or authority under the Plan have been delegated to such Committee or officers.

• In the event that a Financial Officer learns that any such report, document or communication does not meet this standard and such deviation is material, then the Financial Officers are required to review and investigate such deviation, advise the Board of Directors or the Audit Committee of the Board of Directors regarding the deviation and, where necessary, revise the relevant report, document or communication.

• Significant audit observations and corrective actions thereon are presented to the Audit Committee of the Board.

• All references in the Plan to the “Board” shall mean the Board or a Committee of the Board to the extent that the Board’s powers or authority under the Plan have been delegated to such Committee.

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 a committee consisting of not less than two Board members appointed by the Chairman (which may include the Chairman);