P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may
Sub-Committee means a committee of a committee created by the board.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
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.
Independent Board Committee means the independent board committee 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.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Transition Committee shall have the meaning set forth in Section 2.14.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
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.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Project Committee has the meaning assigned to it in Section 6.1;
Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.
Listing Committee the listing committee of the Stock Exchange;
the Board means the board of directors of the Company;
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
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.
Governance Committee means the Governance Committee of the Board.
Compensation Committee means the Compensation Committee of the Board.
Supervisory Committee means an oversight committee elected at a general meeting;
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;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;