Fiduciary Committee definition

Fiduciary Committee means the Estee Lauder Inc. Fiduciary Investment Committee, the members of which shall be appointed by the Board.
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Fiduciary Committee means the committee appointed by the Global Benefits Committee (or the Board or one of its duly appointed delegates, for periods prior to January 1, 2004) for purposes of performing certain administrative functions with respect to the Plan, as specified herein. If at any time the Global Benefits Committee has not appointed a Fiduciary Committee, the Global Benefits Committee (or the Board or one of its duly appointed delegates if no Global Benefits Committee then exists) shall act as the Fiduciary Committee.
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Fiduciary Committee means the Estee Lauder Inc. Fiduciary Investment Committee, which performs certain fiduciary functions with respect to the Retirement Plan.
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Examples of Fiduciary Committee in a sentence

  • There shall be an Audit and Fiduciary Committee appointed annually by resolution adopted by a majority of the entire Board of Directors which shall consist of such number of independent directors, as may from time to time be fixed by the Audit and Fiduciary Committee charter adopted by the Board of Directors.

  • He shall perform such other duties and shall make such investigations, examinations and reports as may be prescribed or required by the Audit and Fiduciary Committee.

  • He shall have the duty to report to the Audit and Fiduciary Committee on all matters concerning the internal audit program and the adequacy of the system of internal controls of the Company which he deems advisable or which the Audit and Fiduciary Committee may request.

  • The General Auditor shall be responsible, through the Audit and Fiduciary Committee, to the Board of Directors for the determination of the program of the internal audit function and the evaluation of the adequacy of the system of internal controls.

  • These documents were provided to the public in advance of being reviewed and endorsed by the Watershed Planning Committee or Fiduciary Committee and forwarded to the board for review and consideration.Land Conservation Program Funding Policy The Stewardship Council created a Land Conservation Program Funding Policy to help guide future planning and decision-making regarding funding of the long term management and stewardship of the watershed lands.

  • These documents were provided to the public in advance ofbeing reviewed and endorsed by the Watershed Planning Committee or Fiduciary Committee and forwarded to the board for review and consideration.Land Conservation Program Funding Policy The Stewardship Council created a Land Conservation Program Funding Policy to help guide future planning and decision-making regarding funding of the long term management and stewardship of the watershed lands.

  • The Named Fiduciary or the Committee may authorize in writing any one or more of their number to execute any document or documents on their behalf, and anyone dealing with the Named Fiduciary, Committee or Trustees may accept and rely upon any document executed by such member or members as representing action by the Named Fiduciary, Committee or Trustees, as the case may be.

  • This Plan shall be administered by an Administrative Committee, which shall be the Chief Executive Officer of the Company and the Fiduciary Committee appointed by the Compensation Committee.

  • The Vice President in Charge of Trusts, if any, under the direction of the Chief Executive Officer, shall direct, manage and supervise all fiduciary activities of the Bank and shall be responsible to the Board of Directors, the Chief Executive Officer and the Fiduciary Committee for the administration of the Bank's fiduciary powers.

  • The Company and each Fiduciary, Committee member, and other appropriate Person shall maintain such books and records pertaining to the Plan and Trust, make them available for inspection, file such information, and submit to such investigations as are properly required by the Secretary of Labor or his delegate pursuant to Section 504 or 505 of ERISA.


More Definitions of Fiduciary Committee

Fiduciary Committee means each committee comprising representatives of MAVDT, FONVIVIENDA, the respective Subproject Developer and all relevant parties to each real estate trust referred to in Part 1.A. (i) and Part 1.B.(ii) of the Project, which purposes are: (i) to give specific instructions to the Fiduciary Agent with respect to said real estate trust; and (ii) to instruct the respective Fiduciary Agent on the execution and disbursements under Part 1.B. of the Project, provided that in the case of decisions with respect to disbursement of Loan proceeds, FONVIVIENDA will have the sole authority to instruct the Fiduciary Agent to execute disbursements or payments to the respective Subproject Developer.
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Fiduciary Committee means the Fiduciary Committee appointed by the chief executive officer of HomeBanc Corp. to administer the Plan in accordance with Article X and to select, monitor and supervise the investment options available under the Plan (other than the HomeBanc Corp. and First Horizon National Corporation f/k/a First Tennessee Bank Stock Funds as provided in Article XI.
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Fiduciary Committee means the committee appointed pursuant to Article VIII of the Plan.
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Fiduciary Committee means a named fiduciary of the Plan which appointed and designated the Independent Fiduciary in connection with the Transactions.
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Related to Fiduciary Committee

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

  • Supervisory Committee means an oversight committee elected at a general meeting;

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

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.

  • 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;

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

  • 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.

  • Statutory Committee means a committee struck as a requirement of government legislation;

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

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

  • Oversight Committee means the committee established to monitor the overall implementation of this Administrative Agreement as outlined in section 7 (Oversight Committee) of this Administrative Agreement.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

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

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

  • 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

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Committees means Committees of the Board for the time being in force.

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

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

  • 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.

  • 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