Key Committees definition

Key Committees shall have the meaning set forth in Section 2.2(a).
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Key Committees means the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee, Stake Holders Relationship Committee, Securities Committee and any other committees and sub- committees of the Board formed by the Board in relation to equity capital raise by the Company from time to time, and “Key Committee” shall mean any one of them, as the case may;
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Key Committees shall have the meaning set forth in -------------- Section 4.2.
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Examples of Key Committees in a sentence

  • The following Key Committees meet a minimum of twice yearly in person at the spring and fall governance meetings.

  • Each Observer shall be entitled to receive notice of all meetings of the Board and Key Committees of the Board and shall have the right to attend such meetings.

  • Board Committees (a) Key Committees The Board will at all times have an Audit Committee, a Compensation, Nominating and Governance Committee and a Safety, Health, Environmental and Corporate Social Responsibility (or “CSR”) Committee.

  • Non-Independent Directors on Key Committees (TSX) Vote withhold for members of the audit, compensation, or nominating committee who: − Are Executive Directors; − Are Controlling Shareholders; or − Is Non-employee officer of the company or its affiliates if he/she is among the five most highly compensated.

  • None of the Observers shall have the right to vote on any matter presented to the Board or Key Committees of the Board.

  • Board Committees‌ (a) Key Committees The Board will at all times have an Audit Committee, a Compensation Committee, a Nominating and Governance Committee and a Sustainability Committee.

  • Each of the Key Committees shall have a charter that has been approved by the Board.

  • This Agreement shall continue in effect for a period of more than one year after the date this Agreement takes effect, but only so long as such continuance is specifically approved at least annually by votes of the majority of (i) the Board of the Trust, and (ii) the Trustees of the Trust who are not interested persons (as defined in the 1940 Act), cast in person at a meeting called for the purpose of voting on this Agreement.

  • Key Committees shall have the authority to accomplish their assigned duties andresponsibilities within the Board of Directors’ approved Policy Statements and these Restated and Amended Bylaws.

  • The President and President-Elect shall be ex-officio, non-voting members of all Key Committees.

Related to Key Committees

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Party committee means any committee organized by or authorized by the

  • 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.

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • 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

  • Compensation Committee means the Compensation Committee of the Board.