Advisory Board means the Long-Term Care Facility Advisory Board;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Sub-Committee means a committee of a committee created by the board.
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.
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.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Management Board means the management board of the Company.
Compensation Committee means the Compensation Committee of the Board.
Technical Committee means the body established in accordance with article VII;
Joint Committee means the Joint Committee on the Administration of the Agreement.