Nabucco Committee shall have the meaning set out at Article 12.1 of the Agreement.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Transition Committee shall have the meaning set forth in Section 2.14.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Sub-Committee means a committee of a committee created by the board.
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.
Independent Board Committee means the independent board committee of the Company
Governance Committee means the Governance Committee of the Board.
Benefits Committee means the Employee Benefits Committee of Textron.
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.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
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.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
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.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
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;
Managing Committee means the managing committee entrusted with the management of a trade union;
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.
Listing Committee the listing committee of the Stock Exchange;
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.
Project Committee has the meaning assigned to it in Section 6.1;
Party committee means any committee organized by or authorized by the
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.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.