Officer Committee definition

Officer Committee means any committee of Officers appointed by the Board to administer this Plan pursuant to Section 4.1(c).
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Officer Committee means the Officer Committee of the Corporation, which is comprised of the President and Chief Executive Officer, the Senior Vice President and Chief Financial Officer and the Senior Vice Presidents of the Corporation;
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Officer Committee means a committee comprising the following officers of the Company: Chief Executive Officer, Chief Financial Officer and Vice President, Human Resources. Notwithstanding the foregoing, if the Officer Committee or the Board of Directors believes that an action to be taken by the Officer Committee hereunder should instead be taken by the Board of Directors or a committee thereof composed solely of two or more Non-Employee Directors (as such term is defined in Rule 16b-3(b)), because of the implications of such action under Section 16 of the Securities Exchange Act of 1934 or the Rules adopted thereunder, then the applicable reference to the Officer Committee shall be deemed to refer to the Board of Directors or such committee.
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Examples of Officer Committee in a sentence

  • Decisions by the Appeals Officer/ Committee are final and cannot be further appealed.

  • Any investments or the creation or maintenance of any trust or any Participant account shall not create or constitute a trust or fiduciary relationship between the Committee, the Officer Committee or any Participating Company and a Participant, or otherwise create any vested or beneficial interest in any Participant or the Participant’s creditors in any assets of any Participating Company.

  • The OUTER BIG SIZE SEALED COVER-3 of the tender concerned received within the stipulated time & date will be opened first by the Registrar, or any other Officer /Committee authorized by him on his behalf on the opening date and time in the presence of those Tenderers or their representatives with bonafide certificate who may be present at the time of opening.

  • From time to time prior to a Change in Control, and following the second anniversary of such Change in Control, the Board may decrease your Annual Base Salary in the same manner and to the same proportional extent as the average (mean) percentage decrease in the annual base salaries of all other members of the Executive Officer Committee.

  • Each representative to the JPA (Board, and/or Chief Fiscal Officer Committee) is prohibited from engaging in any form of negotiations regarding any matters within the mandatory scope of bargaining that would affect any other public education agency.

  • The term “Executive Officer Committee” will refer to the Company’s Executive Officer Committee, any successor committee thereto, and if there is no longer such a committee at the time in question, then a comparable group of the Company’s executive officers (as defined in Rule 3b-7 promulgated under the Securities Exchange Act of 1934).

  • All new business introduced, except such as may accompany and form a part of the report of a Diocesan Corporation, Diocesan Institution, Governing Board, Committee, Officer, Committee, or Commission of Convention, shall be in writing and as a motion or resolution in complete form for adoption with the name of the mover appended.

  • There shall be created an Apprenticeship and Liaison Officer Committee jointly established by the Employer and the Union, with equal representation.

  • The daily portfolio management may be delegated by the CSUEU Executive Officer Committee to the Chief Financial Officer of CSEA under the general portfolio parameters adopted by the CSUEU Board of Directors.

  • A Director or Officer may resign by giving written notice to the President, the Vice President for Finance or the Executive Officer Committee.


More Definitions of Officer Committee

Officer Committee means the Company’s Chief Executive Manager and President & Chief Operating Officer and/or such other officers of the Company to whom the Chief Executive Manager may delegate administrative authority.
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Officer Committee means the Company’s Chief Executive Officer and President and/or such other officers of the Company to whom the Chief Executive Officer may delegate administrative authority.
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Related to Officer Committee

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

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

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

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

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • 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.

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

  • Finance Committee means the Finance Committee of the University;

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • 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 Committee means the independent board committee of the Company

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • 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.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

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

  • 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.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Grievance Committee means the Grievance Committee of the Bar.