O&C Committee definition

O&C Committee means the Organization and Compensation Committee of the Board of Directors of the Company.
O&C Committee means (i) the Organization and Compensation Committee of Dominion Resources, Inc. with respect to DRI Participants and (ii) the Organization and Compensation Committee of Virginia Power with respect to Virginia Power Participants.
O&C Committee means (i) the Organization and Compensation Committee of the Board of Directors of Dominion Resources, Inc. with respect to an Eligible Employee who is employed by Dominion Resources, Inc., Dominion Capital, Inc., Dominion Lands, Inc. or Dominion Energy, Inc. or any other Affiliate which is not subject to regulation as a public service corporation by the State Corporation Commission of Virginia ("DRI O&C Committee"); and (ii) the Organization and Compensation Committee of the Board of Directors of Virginia Electric and Power Company with respect to an Eligible Employee who is employed by Virginia Electric and Power Company or any of its subsidiaries ("Virginia Power O&C Committee").

Examples of O&C Committee in a sentence

  • The decisions of the Executive Team (or, in the case of a Participant who is an Executive Officer or Additional Person, the decisions of the O&C Committee) with respect to such Awards shall be final and binding on all parties.

  • The Plan may be amended, suspended or terminated at any time and from time to time, by action of the O&C Committee, provided no such amendment, suspension or termination adversely affects any Participant’s right to receive any amount to which they have become entitled under the terms of this Plan prior to such amendment, suspension or termination.

  • Such determinations by the O&C Committee and the Executive Team shall be made at such times and shall be based on such criteria as the O&C Committee and the Executive Team shall determine, respectively, in their sole discretion.

  • The process followed by the O&C Committee in establishing these performance metrics shall otherwise be generally consistent with the O&C Committee’s prior practice in establishing performance metrics.

  • Base Salary shall be reviewed at least annually by the O&C Committee (or as otherwise designated by the Board) to ascertain whether, in the judgment of the reviewing committee, such Base Salary should be increased.

  • The Company has consented to the Executive's services on the boards of directors, if any, on which the Executive currently serves, which boards the Executive has disclosed in writing to the O&C Committee.

  • The O&C Committee shall determine each Award for Executive Officers and Additional Persons and the Executive Team shall determine each Award for other Participants.

  • No oral statement, representation or the like shall have the effect of amending or modifying this Plan or any Award, or otherwise have any binding effect on the Company, the O&C Committee, the Executive Team, or any individual who has been delegated authority by the O&C Committee or the Executive Team to administer this Plan.

  • The O&C Committee and its members, jointly with the Company CEO and any other individual to whom the O&C Committee and the Company CEO have delegated their responsibilities regarding the administration of this Plan, shall have full authority, discretion and power necessary or desirable to administer and interpret this Plan.

  • The Company shall pay the Executive a base salary (the "Base Salary") in an amount which shall be established from time to time by the O&C Committee (or as otherwise designated by the Board), provided, however, that such base salary rate shall not be less than his current rate of base salary.


More Definitions of O&C Committee

O&C Committee means the Committee of Members appointed at AGM to assist in Owners Corporations Management. “Plan” means plan of subdivision number. PS 717869F;
O&C Committee means the committee of individuals who are serving from time to time as the Organization and Compensation Committee of the Board of Directors of the Corporation.

Related to O&C Committee

  • Compensation Committee means the Compensation Committee of the Board.

  • Sub-Committee means a committee of a committee created by the board.

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

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • 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.

  • Ad Hoc Committee means a special purpose committee of limited duration, appointed by Council to consider a specific matter and which is dissolved automatically upon submitting its final report to Council, unless otherwise directed by Council.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • 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.

  • 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

  • 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.

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

  • Managing Committee means the managing committee entrusted with the management of a trade union;

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • Independent Board Committee means the independent board committee of the Company

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

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

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Administrative Committee means the committee in charge of Plan administration, as described in Article VII.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);