Director Selection Committee definition

Director Selection Committee means the committee established pursuant to Section 7.2(b) of the Plan, the members of which are identified in the Plan Supplement.
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Director Selection Committee or "selection committee" means the committee created in Section 53E-10-704 that appoints the director.
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Director Selection Committee or "selection committee" means the committee
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Examples of Director Selection Committee in a sentence

  • The initial members of the Trust Committee shall be the members of the Director Selection Committee or their designees.

  • The Director Selection Committee shall appoint the Trustee, who shall serve as Trustee as of the Effective Date.

  • Notwithstanding the foregoing, a Trustee may be removed (a) by the unanimous vote of the other Trustees but only for cause, or (b) at any time with or without cause by the Director Selection Committee member who appointed such Trustee if such Director Selection Committee member (i) is himself the Trustee, or (ii) intends to succeed such Trustee as a Trustee.

  • Each of the Trustees (including the initial Trustees named on the Effective Date and any successor Trustees) shall serve in such capacity until he or she ceases to be a member of the Director Selection Committee or a member of the Holdings Ltd.

  • The Plan Trust hereby agrees to vote the Plan Trust Stock in favor of the election of the Directors designated by the Director Selection Committee pursuant to and in accordance with the terms of this ARTICLE VI, including voting at every annual, special or adjourned meeting of the stockholders of Holdings Ltd.


More Definitions of Director Selection Committee

Director Selection Committee means the subcommittee consisting of the Prepetition Noteholder Representatives, the Lender Representatives and the Debtor Representative, that will recommend the initial board of directors of New LINC and each of the Reorganized Debtors, in accordance with Section IV.C.2.
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Director Selection Committee means a committee for the selection of incoming Directors that is established by the board as set out in the SRA Constitution. Financial Year means a period of 12 months starting on 1 July.
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Director Selection Committee means the committee referred to in Article VII, Section 2.
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Director Selection Committee means the committee responsible for recommending to the Board necessary and desirable director candidates for appointment or election. ‘Effective Date’ means the date this Agreement becomes effective, being the day after the Agreement Date.
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Related to Director Selection Committee

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • 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.

  • 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.

  • Independent Board Committee means the independent board committee 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.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Governance Committee means the Governance Committee of the Board.

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

  • 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.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

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

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

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

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • 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;

  • 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.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

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

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

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

  • Listing Committee the listing committee of the Stock Exchange;

  • 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.

  • Regional Committee means the regional committee on school