Director Committee definition

Director Committee means the Committee on Directors and Corporate Governance of the Board, or any successor committee of the Board which administers this Plan as provided in Article V.
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Director Committee means the Director Nominating and Corporate Governance Committee of the Board, or any successor committee of the Board which administers the Plan as provided in Section 3.
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Director Committee means a Committee established by Board action and which consists solely of two or more Directors.
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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.


More Definitions of Director Committee

Director Committee means the committee responsible for recommending to the Board of Directors the compensation of the Director Participants, which at the effective date of the Plan is the Governance Committee of the Board of Directors;
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Related to Director Committee

  • Sub-Committee means a committee of a committee created by the board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Independent Board Committee means the independent board committee of the Company

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • 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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • the Board means the board of directors of the Company;

  • Governance Committee means the Governance Committee of the Board.

  • Joint Committee means the committee established under Article 19 [Joint Committee];

  • Committee means the Compensation Committee of the Board.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

Most Referenced Clauses

Most Referenced Definitions