Independent Replacement Director Selection Committee has the meaning ascribed to such term in Section 2(d)(vi).
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Independent Board Committee means the independent board committee 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.
independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;
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.
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:
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
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.
Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.
Transition Committee shall have the meaning set forth in Section 2.14.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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.
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governance Committee means the Governance Committee of the Board.
Listing Committee the listing committee of the Stock Exchange;
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.
Monitoring Committee means the committee established under clause 10 of this Award.
Supervisory Committee means an oversight committee elected at a general meeting;
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Sub-Committee means a committee of a committee created by the board.