Lazard Ltd Nominating Committee has the meaning set forth in Section 3.02(f).
Lazard Ltd Nominating Committee means the Nominating and Governance Committee of the Lazard Ltd Board.”
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Listing Committee the listing committee of the Stock Exchange;
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.
Independent Board Committee means the independent board committee of the Company
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
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”.
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.
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
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.
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.
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.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
Transition Committee shall have the meaning set forth in Section 2.14.
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
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.
Compensation Committee means the Compensation Committee of the Board.
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;
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.
Company Board of Directors means the board of directors of the Company.
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.
Independent Fund Director means an independent director of an investment company advised by Invesco.