Independent Board Committee means the independent board committee of the Company
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
Supervisory Board means the individual or group of individuals that
Advisory Board means the Long-Term Care Facility Advisory Board;
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.
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.
Listing Committee means the listing committee of the Stock Exchange;
the Board means the board of directors 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.
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.
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.
Sub-Committee means any other committee, other than the executive committee/ mayoral committee or committees appointed by the council or the executive committee;
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.
ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
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
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Steering Committee has the meaning set forth in Section 2.
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Company Board of Directors means the board of directors of the Company.
Remuneration Committee means the remuneration committee of the Company;
Management Board means the management board of the Company.