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.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
joint board means the Townsville-Thuringowa Water Supply Joint Board.
Listing Committee the listing committee of the Stock Exchange;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Board Committee means the independent board committee of the Company
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Supervisory Board means the Supervisory Board of the Company.
Parent Board means the board of directors of Parent.
Management Board means the management board of the Company.
Governance Committee means the Governance Committee of the Board.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Regional Board means a California regional water quality control board.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.
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.
OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.
Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.
County board means a county board of developmental disabilities.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
District board means the board of directors of the district.
Search Committee means the Search Committee set up by the Senate under section 15 (2);
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.