Examples of Director Committee in a sentence
The Board shall only resolve such matters if a majority of the members of Independent Director Committee so recommends.
If a member fails to attend two (2) consecutive meetings, an inquiry shall be made by the Bureau Liaison of that member concerning their continued participation on the Board, and the results of the inquiry shall be forwarded to the Medical Director, Committee Chair, and Bureau Chief for a decision on the member's status.
Before the Compensation Committee determines whether Executive engaged in gross negligence or willful misconduct that caused or substantially caused the need for the substantial restatement, it shall provide to Executive written notice and the opportunity to be heard, at a meeting of the Independent Director Committee (which may be in-person or telephonic, as determined by the Independent Director Committee).
It is hoped that this publication has clarified both the purpose and the detail of the procedures required in the Open Meetings Law, and has been of assistance to all local officials involved in the organization of public meetings as well as hearings.IF YOU NEED MORE INFORMATIONFor information relating specifically to the Open Meetings Law, contact: Robert Freeman, Esq., Executive Director, Committee on Open Government, (518) 474-2518.
All non-employee directors of Employers Mutual and its subsidiaries who are not serving on the "Disinterested Director Committee" of the Board as of the beginning of the option period are eligible for participation in the plan.
The plan is administered by the Disinterested Director Committee of the Board.
No Director, Committee member or Employee shall be subject to any liability with respect to duties under the Plan unless the person acts fraudulently or in bad faith.
All three disinterested directors of CogenAmerica who comprise the Independent Director Committee own or have options to purchase a substantial number of shares of CogenAmerica common stock.
The Annual Incentive Compensation will be based on the achievement of Company and individual performance goals to be established by the Independent Director Committee, with annual target incentive bonuses of not less than 50% of the Base Annual Salary.
No Director, Committee member or Employee shall be subject to any liability with respect to duties under the Plan unless the person acts fraudulently or in bad faith.4.Shares Subject to the Plan.1. Share Reserve.