Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.
Committee Member means a member of the Committee.
county executive committee member means the county executive committee member responsible for matters relating to land;
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.
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.
Independent Board Committee means the independent board committee of the Company
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Transition Committee shall have the meaning set forth in Section 2.14.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
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.
Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Team Members means the members of the Team, jointly and severally;
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Designated Employer Representative (DER) means a designated school district representative authorized to take immediate action to remove employees from safety-sensitive duties, to make required decisions in the testing and evaluation process, and to receive test results and other communications for the school district.
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.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
Sub-Committee means a committee of a committee created by the board.
Deferred member means a person who elected to receive deferred vested retirement
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Managing Committee means the managing committee entrusted with the management of a trade union;
Committee Chair means the Chair of a Committee;