Independent Committee Member definition

Independent Committee Member means a person who is appointed to serve as a member of the Independent Committee.
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Independent Committee Member as used only in this Section 5.6 shall include, in addition to any Independent Committee Member, any other Person performing services on the Trust’s behalf and acting within the scope of an Independent Committee Member’s authority as set forth in this Trust Agreement.
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Independent Committee Member means an individual appointed by the Board of Governors to a committee for their specialist knowledge.
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Examples of Independent Committee Member in a sentence

  • The provisions of this Trust Agreement, to the extent that they limit, restrict or eliminate an Independent Committee Member’s duties and liabilities otherwise existing at law or in equity, are agreed by the parties hereto, the Trust, the Manager, the Shareholders and the Beneficial Owners to replace such other duties and liabilities of the Independent Committee Member.

  • Upon request of the Secretary, each prospective Committee member who is not a Director shall provide to the Secretary such information as is reasonably necessary to serve as the basis for a determination of the prospective Committee member’s classification as an Industry Committee Member, Non-Industry Committee Member, or Independent Committee Member.

  • In the absence of bad faith by the Independent Committee Member, the resolution, action or terms so made, taken or provided by the Independent Committee Member shall not constitute a breach of this Trust Agreement or any other agreement contemplated herein or of any duty or obligation of the Independent Committee Member at law or in equity or otherwise.

  • Prior to any termination of such an Independent Committee Member, the four Independent Committee Members shall recruit and select replacement Independent Committee Members to fill any vacancies among the four of them.

  • Judging State: Washington State 1b) Without a ConsultantMethod of electronic submittal: PDF (limited to 10 pages/slides).

  • King Its: Chief Financial Officer and Independent Committee Member FILING SCHEDULE PURSUANT TO PARAGRAPH 2.

  • The Committee shall consist of (i) three members not affiliated with the Company and appointed by the Union and (ii) four members who shall not have any affiliation with the Company or the Union and who shall consist of health care, employee benefits or ERISA experts or asset management experts or similarly qualified persons (Independent Committee Member).

  • Any Independent Committee Member may resign at any time upon written notice to the Manager.

  • If the Independent Committee Member shall resign, be removed, or become incapable of acting, his or her successor shall be appointed by the current Committee Members within thirty (30) days of such resignation, removal or incapacitation.

  • The Board shall, by resolution passed by a majority of the entire Board, create a standing audit committee (the “Audit Committee”) consisting of three or more members, each of whom is an Independent Committee Member (as defined in Section 4.6).


More Definitions of Independent Committee Member

Independent Committee Member means a Person who is not, and has not been for the preceding five (5) years, a direct, indirect or beneficial shareholder, director (other than a member of the Management Committee of the Company), officer, employee, Affiliate, customer, creditor or supplier of the Members, any Affiliate (including, but not limited to, the Company) or any Affiliate of any Member. In accordance with Section 8.02 of this Agreement, the Independent Committee Members shall be designated on Exhibit 8.
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Independent Committee Member means a Committee member appointed under Rule 44.2
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Related to Independent Committee Member

  • 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;

  • Committee Member means a member of the Committee.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • 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.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Development Committee has the meaning set forth in Article 3 of the Amended and Restated Research and Development Agreement.

  • 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.

  • Independent Board Committee means the independent board committee of the Company

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

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

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • 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.

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Joint Committee means the committee established under Article 19 [Joint Committee];

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

  • 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.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Managing Committee means the managing committee entrusted with the management of a trade union;

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

  • Project Steering Committee or “PSC” means the committee referred to in Section I.B of Schedule 2 to this Agreement;

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

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

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.