Strategic Development Committee definition

Strategic Development Committee means a committee of the Board (consisting of three (3) members as of the date of this Agreement) which has power and authority to evaluate and discuss any acquisition, disposal, sale, transfer, lease, capital expenditure (both committed and actual spending) or any other transaction not in the ordinary course of business that is, or may be deemed to be, material to the businesses of the Company or any of the other Group Companies, including any material acquisition of data center projects.
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Strategic Development Committee means the strategic development committee of the board of directors of the Issuer;
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Examples of Strategic Development Committee in a sentence

  • Individual Committees such as the Licensing and Strategic Development Committee will set out procedures to follow for public participation.

  • The principal responsibility of the Strategic Development Committee is to make recommendations to the Board regarding the development of strategic planning, major investment and financing programs, major capital operation, assets, operations research projects, etc.

  • To NOTE the procedure for hearing objections at meetings of the Strategic Development Committee.

  • JIANG Guohua began to serve as member of the Strategic Development Committee of the Board of Directors of the Bank as of 28 June 2019.

  • LI Jucai ceased to serve as Non-executive Director and member of the Strategic Development Committee and the Audit Committee of the Board of Directors of the Bank as of 25 June 2019 due to change of job.

  • This application was approved by the Strategic Development Committee on 31st January 2008.

  • However, this court may not review the merits of the Board’s determination.

  • CHEN Siqing ceased to serve as Chairman of the Board of Directors, Executive Director and Chairman and member of the Strategic Development Committee of the Board of Directors of the Bank as of 28 April 2019 due to change of job.

  • ZHANG Jiangang began to serve as Non-executive Director and member of the Strategic Development Committee and the Audit Committee of the Board of Directors of the Bank as of 29 July 2019.

  • Article 139 There shall be a Strategic Development Committee, Related Transaction Control Committee, Risk Management Committee, Remuneration Committee, Nomination Committee, Audit Committee, Consumer Rights Protection Committee and Three Rurals Financial Services Committee under the Board of Directors of the Bank, and all such committees shall be accountable to the Board directly.

Related to Strategic Development Committee

  • Joint Development Committee or “JDC” has the meaning set forth in Section 3.10.

  • Development Committee shall have the meaning set forth in Section 3.4.1.

  • Development Team means the entities and professionals assembled to develop and manage the Project, typically including the Applicant, Owner, Developer(s), Co-Developer(s) and general partner or any other related entities in which the Developer or Co-Developer has an identity of interest or a Controlling Interest.

  • 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.

  • Joint Commercialization Committee or “JCC” has the meaning set forth in Section 2.1(a).

  • Project Steering Committee means the committee referred to in Section I.A.1 of Schedule 2 to this Agreement.

  • Steering Committee has the meaning set forth in Section 2.

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

  • Initial Development Plan has the meaning set forth in Section 3.2(b).

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

  • Global Development Plan has the meaning set forth in Section 3.1.

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.

  • spatial development framework means the Kouga Municipal Spatial Development Framework prepared and adopted in terms of sections 20 and 21 of the Act and Chapter 2 of this By-Law;

  • Infill development means new construction on a vacant commercial lot currently held as open space.

  • Technical Committee means the body established in accordance with article VII;

  • Research Committee has the meaning set forth in Section 2.2(a).

  • Commercial Development Plan means the written commercialization plan attached as Appendix E.

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

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

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

  • Economic development project means land and existing or planned improvements suitable for use by an industrial or commercial enterprise, or housing development, or the protection of the environment, including, but not limited to, groundwater or surface water. Economic development project includes necessary buildings, improvements, or structures suitable for and intended for or incidental to use as an industrial or commercial enterprise or housing development; and includes industrial park or industrial site improvements and port improvements or housing development incidental to an industrial or commercial enterprise; and includes the machinery, furnishings, and equipment necessary, suitable, intended for, or incidental to a commercial, industrial, or residential use in connection with the buildings or structures.

  • Commercial Development means any development on private land that is not heavy industrial or residential. The category includes, but is not limited to: hospitals, laboratories and other medical facilities, educational institutions, recreational facilities, plant nurseries, car wash facilities, mini-malls and other business complexes, shopping malls, hotels, office buildings, public warehouses and other light industrial complexes.

  • Economic development means all powers expressly granted and reasonably inferred pursuant to SDCL § 9-54.

  • Joint Research Committee or “JRC” has the meaning set forth in Section 3.1.1.

  • JSC has the meaning set forth in Section 3.1.