Transition Committee shall have the meaning set forth in Section 2.14.
Independent Board Committee means the independent board committee of the Company
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.
Compensation Committee means the Compensation Committee of the Board.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.
Listing Committee the listing committee of the Stock Exchange;
Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
county executive committee member means the county executive committee member responsible for matters relating to land;
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.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
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.
Management Board means the management board of the Company.
Parent Board means the board of directors of Parent.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.
Party committee means any committee organized by or authorized by the
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Governance Committee means the Governance Committee of the Board.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.
Sub-Committee means a committee of a committee created by the Board.
Company Board of Directors means the board of directors of the Company.