Executive Committee Transition Date means March 31, 2022.
Transition Committee shall have the meaning set forth in Section 2.14.
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.
Compensation Committee means the Compensation Committee of the Board.
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.
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.
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.
the Board means the board of directors of the Company;
Independent Board Committee means the independent board committee of the Company
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Named Executive Officers or “NEOs” means the following individuals:
Benefits Committee means the Employee Benefits Committee of Textron.
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.
Transition Plan means a transition plan, acceptable to the LHIN that indicates how the needs of the HSP’s clients will be met following the termination of this Agreement and how the transition of the clients to new service providers will be effected in a timely manner; and
Executive Employee means those employees of the Company of Grade Level 10 or above.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
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.
Medical Board means the board of physicians as provided by this chapter.
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:
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;