Committee

Committee. Generally the Compensation Committee of the Board; provided, however, that for purposes of the Plan, the Compensation Committee shall be comprised solely of two or more "outside directors" as defined in the regulations and other guidance promulgated under Section 162(m)

Committee. On and after the Separation Date, the Compensation Committee of the Board, any successor committee thereto or such other committee of the Board as may be designated by the Board to administer the Plan and, prior to the Separation Date, a committee of the Cadbury Board appointed by the Cadbury Board

Committee. A committee of at least two individuals who are either members of the Board or officers of the Company as the Board may appoint to administer the Plan or, if no such committee has been appointed by the Board, the Board.

Committee. The Manager, or any committee appointed by the Manager to administer the Plan. If the Manager appoints a committee to administer the Plan, such committee shall consist of no fewer than three individuals, who shall serve at the pleasure of the Manager

Committee. The Compensation Committee of the Board. Unless otherwise determined by the Board, the Committee shall be comprised solely of directors who are (a) "nonemployee directors" under Rule 16b-3 of the Exchange Act, (b) "outside directors" under Section 162(m) of the Code and (c) "independent directors" pursuant to New York Stock Exchange requirements

Committee. Any committee of the board of directors of Pzena Investment Management, Inc., in its capacity as the Managing Member of the Company, that is delegated responsibility by such board of directors for the administration of the Plan, as provided in Section 7 of the Plan; provided, that such committee shall be comprised solely of directors of Pzena Investment Management, Inc. who are (a) "non-employee directors" under Rule 16b-3 of the Securities Exchange Act of 1934, as amended from time to time,... and as now or hereafter construed, interpreted and applied by regulations, rulings and cases, (b) "outside directors" under Code Section 162(m) and (c) "independent directors" pursuant to New York Stock Exchange requirements. For any period during which no such committee is in existence, "Committee" shall mean the Managing Member and all authority and responsibility assigned to the Committee under the Plan shall be exercised, if at all, by the Managing Member View More

Committee. THE COMMITTEE, IF ANY, ESTABLISHED BY THE BOARD TO ADMINISTER THE PLAN.

Committee. A committee appointed by the Company's Compensation Committee (said Compensation Committee itself being first appointed by the Company's Board).

Committee. A committee designated by the Board.

Committee. Shall mean the Compensation Committee of the Board or such other committee of at least three directors as may be appointed by the Board from time to time to serve at the pleasure of the Board.