Committee

Committee. Means the committee of the Supervisory Board (Ausschuss), if any, to which the Supervisory Board has delegated power to act under or pursuant to the provisions of the Plan.

Committee. The Board or a committee of Directors appointed by the Board or such subcommittees or officers of the Company as the Committee may determine from time to time

Committee. The Compensation Committee of the Board or such other committee of non-employee directors appointed by the Board to administer the Plan as provided in Section 13

Committee. The Board or a committee of the Board comprised of two or more Non-Employee Directors designated by the Board to administer the Plan

Committee. The person or committee appointed by the Board of Directors to administer the Policy.

Committee. (A) the Board, or (B) one or more committees of the Board to whom the Board has delegated all or part of its authority under this Plan. Initially, the Committee shall be the Compensation Committee of the Board which is delegated all of the Board's authority under this Plan as contemplated by clause (B) in this definition

Committee. The Compensation Committee of the Board (or such successor committee responsible for executive compensation matters)

Committee. The Compensation Committee of the Board, or such other committee as shall be appointed by the Board, or in the absence of either, the Board

Committee. The Compensation Committee of the Board (or its successor(s)), or any other committee of the Board designated by the Board to administer this Plan pursuant to Section 10 of this Plan. Each member of the Committee shall qualify as (i) a "independent" director under the applicable definition of the New York Stock Exchange or other securities exchange upon which the Common Stock is listed and (ii) a "non-employee director" within the meaning of Rule 16b-3 of the Exchange Act

Committee. The Compensation Committee, as constituted from time to time, of the Board that is appointed by the Board to administer the Plan, or if no such committee is appointed (or no such committee shall be in existence at any relevant time), the term "Compensation Committee" for purposes of the Plan shall mean the Board; provided, however, that as necessary in each case to satisfy the requirements of Rule 16b-3 with respect to Awards granted under the Plan, while the Common Stock is publicly traded,... the Committee shall be a committee of the Board consisting solely of two or more Non-Employee Directors, in accordance with Rule 16b-3. View More