Committee

Committee. The Pension Plan Investment Committee.

Committee. Shall mean a committee composed of at least two members of the Board who qualify as "outside directors" within the meaning of Section 162(m) of the Code

Committee. The Compensation Committee of the Board or, if there shall not be any committee then serving, the Board

Committee. The Compensation Committee of the Board of Directors of the Company or, in the absence of a Compensation Committee, the full Board of Directors

Committee. The Compensation Committee of the Board, or a subcommittee of that committee, consisting of no less than two directors, all of whom shall qualify as "independent directors" within the meaning of Rule 303A of the New York Stock Exchange, as "outside directors" within the meaning of Section 162(m) of the Code, and as "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act

Committee. The Compensation and Executive Organization Committee of the Board or any successor committee having similar authority.

Committee. The Compensation Committee, or such other committee comprised solely of individuals who qualify as both 'non-employee directors,' as defined in Rule 16b-3(b)(3) promulgated under the Act, and 'outside directors,' within the meaning of Section 162(m) of the Code, as designated by the Board of Directors, vested with authority for administration of the Plan by the Board

Committee. A committee of the Board appointed by the Board to administer the Amended Plan in accordance with Section 3.5.

Committee. The Executive Compensation Committee of the Board of Directors of State Street.

Committee. (h) "COMMITTEE" shall mean the Compensation and Management Development Committee appointed by the Board.