Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.
Benefits Committee means the Employee Benefits Committee of Textron.
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.
Administrative Committee means the committee in charge of Plan administration, as described in Article VII.
Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;
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.
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.
Sub-Committee means a committee of a committee created by the board.
Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);
CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.
Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;
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.
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.
Appeals Committee means a Committee or Tribunal duly appointed by by-law to conduct hearings under this By-law;
Grievance Committee means the Grievance Committee of the Bar.
Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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
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;
Compensation Committee means the Compensation Committee of the Board.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.
Credentials Committee means the committee established by the Medical Advisory Committee to review applications for appointment and reappointment to the Professional Staff and to make recommendations to the Medical Advisory Committee and if no such committee is established it shall mean the Medical Advisory Committee;
Supervisory Committee means an oversight committee elected at a general meeting;
Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.