Related Parties Committee definition

Related Parties Committee or “Committee”: means the committee indicated in the following Article 5;
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Related Parties Committee has the meaning ascribed thereto in the Relationship Agreement of even date herewith between the Corporation and Gold Fields;
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Related Parties Committee has the meaning ascribed thereto in Section 2.04 to this Agreement;
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Examples of Related Parties Committee in a sentence

  • Under the supervision of the Executive Director and the Board of Directors, the provincial coach will have an increased responsibility for enhancing the growth and development of Wheelchair Basketball Programs in Saskatchewan.

  • Minutes of committee meetings are to be archived by the Corporate Affairs unit.The average length of committee meetings is two hours for the Control and Risks and Related Parties Committee and one hour for the Remuneration Committee.

  • The function of member of Transactions with Related Parties Committee is not compensated.

  • The functions that the Corporate Governance Code assigns to the Control and Risks Committee have been assigned to the Audit and Related Parties Committee.

  • For further information, see in any case the Deloitte Report, which is attached to the opinion issued by the Related Parties Committee on 24 May 2018, which is in turn attached to the information document relating to transactions of greater significance with related parties published on 31 May 2018, available in the “Governance - Documents - Information Memoranda” and “Investor relations – Merger Project with Foncière des Régions” sections of the www.benistabili.it website.

  • The Lazard Confirmatory Letter was also delivered to the Related Parties Committee, who met on 18 July 2018, before the approval of the Merger Plan by the Board, and acknowledged the absence of any events which may change its previous assessment in relation to the Merger Agreement’s approval.

  • Manuela Mezzetti has been appointed Chairperson.The Chairman of the Control and Risks and Related Parties Committee was chosen by the Committee.The composition of the Committee is in accordance with Article 7 of the Self-Governance Code.

  • During the year, the meetings of the Control and Risks and Related Parties Committee were also attended by the members of the Board of Statutory Auditors, the Chief Financial Officer and Executive Officer for Financial Reporting, the Chairperson of BasicManagement.com, the Internal Audit Manager, the Chairperson and members of the Supervisory Board and the company appointed to audit the Group's accounts.

  • Additional fixed remuneration has been decided upon for participation of the Directors in the Related Parties Committee for which, in consideration of the significant number of meetings that took place during the year, the attendance fee has been set at Euro 2,000 for each Director who is a member of the Committee, and an additional 50% for the Chairman.

  • The function of member of Transactions with Related Parties Committee is not compensated, as provided in § 2 of art.


More Definitions of Related Parties Committee

Related Parties Committee means the committee composed and operating in accordance with Article 9 of the RPT Procedure.
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Related to Related Parties Committee

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Review Committee or “Committee” means a committee established pursuant to rule Chapter 67-60, F.A.C.

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

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

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

  • 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.

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

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • 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.

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

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

  • 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.

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

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

  • Purchaser Related Parties has the meaning specified in Section 6.1.

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

  • Members means the persons who are duly registered as the holders from time to time of shares in the register including persons who are jointly so registered.

  • 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.

  • Grievance Committee means the Grievance Committee of the Bar.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • Subcommittee means a subcommittee designated by the Operating Committee pursuant to the CAT NMS Plan.

  • 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;

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.