Independent Committees definition

Independent Committees means, collectively, the Independent Committee of the Fording Trustees and the Independent Committee of the Fording Directors formed for the purposes of considering Fording’s strategic options;
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Independent Committees means, collectively, the Independent Committee of the Trustees and the Independent Committee of the Directors formed in June 2007 for the purposes of considering Fording’s strategic options.
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Independent Committees shall have the meaning set forth in the recitals hereof.
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Examples of Independent Committees in a sentence

  • Independent Committees consisting of experts will evaluate all proposals.

  • The Company will, through its Board and the Independent Committee, recommend to its stockholders approval of such matters, unless the taking of such action would be inconsistent with the Board's and the Independent Committee's fiduciary duties to stockholders under applicable laws.

  • After ad hoc evaluation an Independent Committees consisting of international experts will review all proposals.

  • In coming to its recommendation, the Independent Committee's view on the fundamental valuation of KAZ Minerals has taken account of the benefits of increased market consensus copper prices over the short and medium term.

  • Schwartz, The Business Judgment Rule in the Context of Termination of Derivative Suits by Independent Committees, 61 N.C. L.

  • Based upon such review and evaluation, such Independent Committees shall seek to arrive at a joint recommendation to the Boards of Directors of Mutual and State Auto Financial (which may be made only upon approval of a majority of members of the Mutual Independent Committee and a majority of members of the Financial Independent Committee) as to whether or not such business opportunity should be pursued and, if so, by which Company.

  • Purchaser further acknowledges and agrees that Fording will be required to utilize the services of the Identified Officers in connection with the completion of the Transaction under the direction and supervision of the Independent Committees (the “Support Services”).

  • While there is previous research in the field of technology adoption to identify pre-adoption criteria for technology, we posit that current models do not fully reflect the salient characteristics of these self-tracking devices.

  • The general secretariat of FIFA shall provide both the investigatory and adjudicatory chambers with a secretariat with the necessary staff under the responsibility of the Director of the Secretariat to the Independent Committees.

  • The CEO may appoint a staff liaison to Independent Committees on a case-by-case basis to minimize any potential real or perceived conflict of interest.

Related to Independent Committees

  • 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;

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

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

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

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

  • 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 Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

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

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

  • 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.

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

  • 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.

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

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

  • 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.

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

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

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

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

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

  • 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.

  • 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.

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

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.