Conflict Committee definition

Conflict Committee means a committee nominated by the Board of HKEx to consider conflicts of interest or potential conflicts of interest and comprising not less than 3 employees of HKEx (each a “Committee Member”) provided that at least two Committee Members shall be Senior Executives. A meeting of the Conflict Committee may be effected by telephone or such other form of communication as the Committee Members may from time to time decide provided that all Committee Members participating in the meeting are able effectively to communicate with each other.
View Source
Conflict Committee means the Conflict Committee referred to in Article 17; “Constitution” means this Constitution of the Association;
View Source
Conflict Committee means a committee formed by Parent or HSW/CGI, as described in Section 2.
View Source

Examples of Conflict Committee in a sentence

  • If the Company retains the Advisor or its Affiliates to manage any of its Properties, the Company will pay the Advisor or its Affiliates in amounts that are usual and customary for comparable services rendered to similar Properties in the geographic market; provided, however, that the Conflict Committee must determine that such Property Management Fees are fair and reasonable and on terms and conditions not less favorable than those available from unaffiliated third parties.

  • For the avoidance of doubt, if no Conflict Committee is constituted, any Conflict Matter shall require only (subject to Sections 4.9(d) and 5.14, if applicable) the prior approval of the Board of Managers in accordance with Section 5.2(b).

  • HSW's Conflict Committee is hereby authorized to represent and act on behalf of CGI and an Opportunity Notification to HSW shall be deemed to be an automatic and simultaneous notification to CGI.

  • Upon receipt of an Opportunity Notification, the recipient shall present the Opportunity Notification to its Conflict Committee, who shall then determine the application of the Opportunity Rules.

  • During your Employment you may engage in civic or charitable activities and after 12 months of continued Employment, and assuming you are employed with the Company in good standing, you may hold up to one outside for-profit board seat with a non-competitive company or entity, subject to you satisfying the Company’s Conflict Committee process.

  • The Company shall have obtained the consent ------------------ of its Board of Directors, the Conflict Committee of its Board of Directors, and its stockholders authorizing the execution, delivery and performance of this Agreement and the Transaction Documents to which the Company is a party, the filing of the Amended Certificate and the issuance and sale of the Class C Common Stock hereunder.

  • If there is no Investor Manager, then there shall be no Conflict Committee.

  • The other financial and operational information provided to the Conflict Committee as part of its review of the proposed transaction is derived from and is consistent with the TIR Sponsors’ books and records.

  • HSW and Parent shall each form a Conflict Committee, in such manner as each of them shall determine.

  • All amendments to this Agreement will be in writing and, except as otherwise provided herein, must be approved only by the Board of Managers (including any required approval of Conflict Committee where such amendment constitutes a Conflict Matter).


More Definitions of Conflict Committee

Conflict Committee means the committee formed further to the Design-Build Manual, or otherwise within GDOT, comprised of qualified GDOT personnel who will determine whether the Respondent's proposed course of action for remedy of a Conflict of Interest is accepted or rejected or whether a conflict is cause for dismissal from services currently being performed.
View Source
Conflict Committee shall have the meaning set forth in Section 5.5(a).
View Source

Related to Conflict Committee

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Oversight Committee means the committee established to monitor the overall implementation of this Administrative Agreement as outlined in section 7 (Oversight Committee) of this Administrative Agreement.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Transition Committee shall have the meaning set forth in Section 2.14.