Advisory Board means the Long-Term Care Facility Advisory Board;
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Supervisory Board means the Supervisory Board of the Company.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Sub-Committee means a committee of a committee created by the board.
Governance Committee means the Governance Committee of the Board.
Parent Board means the board of directors of Parent.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Listing Committee the listing committee of the Stock Exchange;
Independent Board Committee means the independent board committee of the Company
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
Management Board means the management board of the Company.
Company Board of Directors means the board of directors of the Company.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
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.
Technical Advisory Committee means a committee established under section 12;
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Transition Committee shall have the meaning set forth in Section 2.14.
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);