Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Sub-Committee means a committee of a committee created by the board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Full Board means the authorized number of voting members of the Board of Education.
Independent Board Committee means the independent board committee of the 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
Transition Committee shall have the meaning set forth in Section 2.14.
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;
Remuneration Committee means the remuneration committee appointed by the Board;
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Listing Committee means the listing committee of the Stock Exchange;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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;
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
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.
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.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
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.
Regional Committee means a Regional Committee constituted under these articles;
Compensation Committee means the Compensation Committee of the Board.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Governance Committee means the Governance Committee of the Board.
Supervisory Board means the Supervisory Board of the Company.