Board Committee

Example Definitions of "Board Committee"
Board Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors, and which initially shall be the Compensation Committee of the Board.
Found in L3Harris Technologies contract
Board Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors, and which initially shall be the Management Development and Compensation Committee of the Board. Board
Found in L3Harris Technologies contract
Board Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors, and which initially shall be the Management Development and Compensation Committee of the Board. Board
Found in L3Harris Technologies contract
Board Committee. A committee of the Board designated by the Board to administer the Plan which shall be comprised solely of three or more Independent Directors, and which initially shall be the Compensation Committee of the Board. Directors
Found in L3Harris Technologies contract
View Variations (2) Arrow
Board Committee. The committee appointed by the Board to administer this Plan with respect to Executive Officers. The Board Committee will consist of not less than two (2) members of the Board. The members of the Board Committee will be appointed from time to time by, and serve at the pleasure of, the Board. Unless and until the Board otherwise determines, the Board's Compensation Committee will be the Board Committee.
Found in CYAN INC contract
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