Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
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.
Advisory Board means the Long-Term Care Facility Advisory Board;
Supervisory Board means the individual or group of individuals that
Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.
Board Member means a member of the Board.
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
Advisory Body means any board, commission, committee, council, or authority, however selected, whose total budget, appropriations, or authorized expenditures constitute less than 1 percent of the budget of each agency it serves or $100,000, whichever is less, and whose powers, jurisdiction, and authority are solely advisory and do not include the final determination or adjudication of any personal or property rights, duties, or obligations, other than those relating to its internal operations.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.
Management Board means the management board of the Company.
Board Chair means the chair of the Board;
Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Listing Committee the listing committee of the Stock Exchange;
Transition Committee shall have the meaning set forth in Section 2.14.
Technical Advisory Committee means a committee established under section 12;
Technical Committee means the body established in accordance with article VII;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
supervisory body means a functionary or institution referred to in Schedule 2;
Committee Member means a member of the Committee.
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.