THE ASSOCIATION COMMITTEE or “THE COMMITTEE” shall mean the Board of the Association in such form as allowed by the properly constituted rules of the Association.
Benefits Committee means the Employee Benefits Committee of Textron.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.
Transition Committee shall have the meaning set forth in Section 2.14.
Compensation Committee means the Compensation Committee of 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.
Governance Committee means the Governance Committee of the Board.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may
Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.
Remuneration Committee means the remuneration committee appointed by the Board;
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.
Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.
Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;
Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;
Advisory Committee means the Employer's Advisory Committee as from time to time constituted.
Finance Committee means the Finance Committee of the University;
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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.
Supervisory Committee means an oversight committee elected at a general meeting;
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.
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.
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.
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.