Committee

Committee. The Compensation Committee of the Board or such other Committee as the Board may appoint from time to time to administer the Plan, or the Board itself if no Compensation Committee or other appointed Committee exists

Committee. A committee of one or more directors and/or officers of the Company appointed by the Board, in accordance with Section 5 hereof

Committee. The joint Governance, Compensation, and Nomination Committees of the Board of Directors, or any successor thereto or delegate thereof with the authority to act on behalf of the Committee with respect to this Plan.

Committee. (i) with respect to Awards to Employees and Consultants, the Compensation Committee of the Board or another committee appointed by the Board to administer the Plan, and (ii) with respect to Awards made to Non-Employee Directors, the Board or its delegate. Notwithstanding the foregoing, with respect to Awards to Employees that are intended to be "qualified performance-based compensation" under section 162(m) of the Code, as well as to Employees who are officers of the Company, the Committee... shall consist of two or more persons appointed by the Board, all of whom shall be "outside directors" as defined under section 162(m) of the Code and related Treasury regulations and "non-employee directors" as defined under Rule 16b-3 promulgated under the Exchange Act View More

Committee. The Human Resources Committee of the Board, or its successor, or such other committee of the Board to which the Board delegates power to act under or pursuant to the provisions of the Plan.

Committee. The Compensation and Leadership Talent Committee of the Board of Directors

Committee. Shall have the meaning ascribed thereto in the Taminco LTIP.

Committee. Any committee composed of members of the Board appointed by the Board to administer the Plan within the scope of the authority expressly granted to it by the Board. Any authority not expressly granted to the Committee by the Board shall be reserved for the Board

Committee. The Compensation Committee or other committee of the Board of Directors which, pursuant to Section 3, has authority to administer the Plan.

Committee. Means the remuneration committee of the Board or, on and after the occurrence of a corporate event described in Rule 7 (Takeovers and other corporate events), the remuneration committee of the Board as constituted immediately before such event occurs