Committee Meeting means a meeting of the Committee.
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.
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;
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
county executive committee member means the county executive committee member responsible for matters relating to land;
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Transition Committee shall have the meaning set forth in Section 2.14.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.
Supervisory Committee means an oversight committee elected at a general meeting;
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.
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.
Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.
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
the Board means the board of directors of the Company;
Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.
Board Meeting means a meeting of the Board;
JRC has the meaning set forth in Section 2.2.
Independent Board Committee means the independent board committee of the Company
Steering Committee shall have the meaning set forth in Section 3.1.
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.
Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;