Strategic Committee definition

Strategic Committee means the strategic committee defined in the Section “Strategic Committee” below.
Strategic Committee means the strategic committee of the Issuer established as at the date of this Agreement pursuant to a governance protocol that has been delivered to the Bridge Noteholders prior to the date of this Agreement.
Strategic Committee means the strategic committee of the Company Board.

Examples of Strategic Committee in a sentence

  • The Union members of the Strategic Committee shall have the right to appear before and be heard by the Board of Directors on matters of concern to the Union.

  • The Strategic Committee shall hold at least quarterly meetings in Pittsburgh (or at another location as agreed) of at least one (1) full day.

  • The Parties agree that the secretary for each Strategic Committee meeting shall be the SC Member of such Party that is not appointed as chairman.

  • Without prejudice to the foregoing, additional representatives or consultants may, from time to time and by mutual consent of the Parties, be invited to attend all or part of the Strategic Committee meetings where their presence is deemed necessary given the agenda, and provided that they are duly bound by a duty of confidentiality at least as restrictive as that mentioned in subsection 10.1 “Confidentiality”.

  • If the Operational Committee is unable to come to a unanimous decision during a meeting despite its members’ best efforts, the matter shall be submitted to the decision of the Strategic Committee.


More Definitions of Strategic Committee

Strategic Committee means the Strategic Committee of the Board of Directors to be formed as provided in the Exchange Offer Agreement.
Strategic Committee has the meaning given to this term in the Relationship Management Sub-Contractor any direct or indirect agent, sub-contractor or supplier of the Supplemental Service Description
Strategic Committee has the meaning assigned in Section 3.1(k).
Strategic Committee means the strategic committee of the Board of Directors formed on May 13, 2007;
Strategic Committee means the strategic committee of independent Directors of the Maverix Board.
Strategic Committee means the committee of the Board referred to in Section 2(c).
Strategic Committee means the strategic committee of the Issuer that is established as at the date of the Supplemental Deed Poll pursuant to a governance protocol that is in form and substance satisfactory to the Majority Bridge Noteholders.