Transactions Committee definition

Transactions Committee means the Transactions Committee of the Company Board that was formed in connection with the consideration of the transactions contemplated by this Agreement.
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Transactions Committee is defined in Section 2.3(d).
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Transactions Committee means the transactions committee of the board of directors of AGER.
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Examples of Transactions Committee in a sentence

  • The lead independent director, an independent director with appropriate accounting and finance expertise, is also Chairman of the Directors’ Appointments Committee, a member of the Remuneration Committee, Chairman of the Internal Control and Risk Committee and Chairman of the Related-Party Transactions Committee.

  • The Related-Party Transactions Committee, appointed by the Board meeting of 27 April 2012, is composed of:- Massimo Giaconia – independent director – Chairman;- Elserino Mario Piol – independent director;- Raffaello Napoleone – independent director.

  • In compliance with paragraph 6.1 of Consob communication 10078683 of 24 September 2010, on 5 March 2014 the Board of Directors, with the favourable opinion of the Related-Party Transactions Committee, confirmed the Related-Parties Procedure.

  • Over the year, the Related-Party Transactions Committee carried out its duties in compliance with the Related- Party Procedure.

  • Massimo Giaconia has attended all the meetings of the Remuneration Committee, the Control and Risk Committee and the Related-Party Transactions Committee.

  • REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE | 42YOOX GROUP Related-Party Transactions Committee In the meeting on 10 November 2010, the Board of Directors resolved to establish from its own members a “Related-Party Transactions Committee”, made up of independent directors and assigning this committee all the functions set out in the Related-Parties Procedure.

  • Any actions, including without limitation any decisions, waivers, requests or consents, to be taken or made by the Company under this Agreement shall only be made with (i) prior approval of the Related Party Transactions Committee of the Board, or (ii) if such committee is no longer in existence, prior approval of the Board (provided, that the Holdings Board Members shall not participate in such decision).

  • Member of the Compensation Committee, the Related Party Transactions Committee and the Oversight Board.

  • During the tax year, the Related-Party Transactions Committee carried out its duties in compliance with the Related-Party Procedure.

  • The Related-Party Transactions Committee, appointed by the Board meeting of 30 April 2015, is composed of:  Catherine Gérardin Vautrin – Independent Director - Chairwoman;  Alessandro Foti – Independent Director;  Robert Kunze-Concewitz – Independent Director.


More Definitions of Transactions Committee

Transactions Committee means the committee comprising representatives of the Sponsors and Managers (and not a delegated Committee of the Board) constituted pursuant, and within the remit set out in Schedule 4.
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Related to Transactions Committee

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Governance Committee means the Governance Committee of the Board.

  • Listing Committee the listing committee of the Stock Exchange;

  • Sub-Committee means a committee of a committee created by the board.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Party committee means any committee organized by or authorized by the

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • 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;

  • Finance Committee means the Finance Committee of the University;

  • Independent Board Committee means the independent board committee of the Company

  • Company Board of Directors means the board of directors of the Company.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

  • 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.

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

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • 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

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.