Performance Committee definition

Performance Committee means a committee of 3 (three) members which shall include the following: 1 (one) Promoter Director, 1 (one) Investor Director and 1 (one) non-executive Director of the Company who is nominated by the Promoter;
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Performance Committee means such committee or subcommittee of the Board of Directors as shall be designated by the Board of Directors or the Committee to administer the Plan and exercise such discretion and authority under the Plan as is necessary to satisfy the requirements of Section 162(m) of the Code for Performance-Based Compensation.
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Performance Committee means ACA Board Appointed and provides strategic direction and review of ACA's mandates, the scope and quality of ACA programs, athlete experience, and selection criteria.
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Examples of Performance Committee in a sentence

  • Policy Approval Approval date: OCTOBER 2021 Approved by: Policy & Performance Committee Policy Author: Housing Services Manager Policy Owner: Head of Operations Consultation completed: September 2021 Review gateway: Policy & Performance Committee Next review date: October 2024 Appendix 1: Succession and Assignment Matrix (continuation of the policy).

Related to Performance Committee

  • Compensation Committee means the Compensation Committee of the Board.

  • Finance Committee means the Finance Committee of the University;

  • 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.

  • Governance Committee means the Governance Committee of the Board.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Performance Compensation Award means any Award designated by the Committee as a Performance Compensation Award pursuant to Section 11 of the Plan.

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

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Grievance Committee means the Grievance Committee of the Bar.

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

  • 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.

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

  • Independent Board Committee means the independent board committee 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.

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

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • Performance Corridor means the acceptable range of results around a Performance Target;

  • 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;

  • 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.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);