Committee

Committee. Such committee of two or more persons as the Board shall appoint from time to time to administer the Plan. It is intended that the members of the Committee shall be 'non-employee directors' within the meaning of Rule 16b-3 and 'outside directors' within the meaning of Section 162(m); however, the mere fact that a Committee member shall fail to qualify under either of these requirements shall not invalidate any Award made by the Committee that is otherwise valid.

Committee. Means the Compensation Committee of the Board, which may be appointed to administer the Plan.

Committee. Means the Executive Compensation Committee of the Board, or other Committee designated by the Board to be the administrator of the Plan, at the time the term is applied.

Committee. Any committee or officer(s) of the Company to which or to whom the Board has delegated any or all of its authority and obligations under this Plan pursuant to Section 22.1. To the extent the Board reserves authority to itself with respect to certain powers under this Plan, or if no Committee has been established, references to Committee shall be construed to mean the Board.

Committee. The Committee on Directors and Corporate Governance of the Board of Directors

Committee. The Compensation Committee of the Board (the "Compensation Committee") or the Committee on Directors and Corporate Governance of the Board (the "Governance Committee"), or both, as applicable

Committee. The Compensation Committee of the Board or the Committee on Directors and Corporate Governance of the Board, or both, as applicable

Committee. The Compensation & Organization Committee of the Board of Directors of Marathon Oil Corporation, which will consist of not less than three directors of the Corporation who are appointed by the Board of Directors and who will satisfy the definition of "non-employee director" under Rule 16b- 3 promulgated under the Securities Exchange Act of 1934 or any successor rule. In addition, in order to be a member of the Committee, a director must be an "outside director" within the meaning of Section... 162(m) of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations thereunder View More

Committee. The Stock Option Committee of the Board or any other committee of the Board which the Board may designate. In all events, the Committee shall consist only of non-employee directors of the Company

Committee. Committee means the Compensation Committee of the Board. The Board shall have the power to fill vacancies on the Committee arising by resignation, death, removal or otherwise. The Board, in its sole discretion, may split the powers and duties of the Committee among one or more separate Committees, or retain all powers and duties of the Committee in a single Committee. The members of the Committee shall serve at the discretion of the Board.