Governance Committee means the Governance Committee of the Board.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.
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.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
Supervisory Board means the Supervisory Board of the Company.
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;
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Supervisory Committee means an oversight committee elected at a general meeting;
Academic Board means the Academic Board of the University College established under paragraph 13;
Corporation’s Auditors means such firm of chartered accountants as the Corporation may have appointed or may from time to time appoint as auditors of the Corporation;
Transition Committee shall have the meaning set forth in Section 2.14.
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.
Independent Board Committee means the independent board committee of the Company
Technical Advisory Committee means a committee established under section 12;
Board Chair means the chair of the Board;
Full Board means the authorized number of voting members of the Board of Education.
Chairman of the Board means the Chairman of the Board of the Corporation.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.