State committee means a committee formed to support or oppose candidates for state office or state ballot measures.
Governance Committee means the Governance Committee of the Board.
Finance Committee means the Finance Committee of the University;
Candidate Committee means a committee established by a candidate pursuant to N.J.S.A. 19:44A-9(a), for the purpose of receiving contributions and making expenditures.
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Chairman of the Board means the Chairman of the Board of the Corporation.
Benefits Committee means the Employee Benefits Committee of Textron.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Compensation Committee means the Compensation Committee of the Board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Sub-Committee means a committee of a committee created by the Board.
Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;
the Board means the board of directors of the Company;
Transition Committee shall have the meaning set forth in Section 2.14.
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
Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
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.
Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Company Board of Directors means the board of directors of the Company.
Independent Board Committee means the independent board committee of the Company
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.