Committee

Committee. A committee of the Board, provided that, so long as the Company has a class of its equity securities registered under Section 12 of the Exchange Act, such committee will consist solely of two or more members of the Board who are "non-employee directors" within the meaning of Rule 16b-3 under the Exchange Act. As of the Effective Date, the "Committee" is the Nominating / Governance Committee of the Board or such other committee or person to whom administrative duties are delegated pursuant to... the provisions of Section 16(a), as the context requires. View More

Committee. The Compensation Committee of the Board, or such other committee or subcommittee of the Board appointed by the Board to administer the Plan from time to time.

Committee. Means the Compensation and Management Development Committee of the Board of Directors as constituted from time to time

Committee. The Compensation Committee of the Board of Directors of the Company designated by such Board to administer the Plan, which shall consist of members appointed from time to time by the Board of Directors

Committee. The Compensation Committee appointed by the Board, which at all times shall consist of two (2) or more members of the Board, each of whom must qualify as an Independent Director

Committee. The Administrative Committee which administers the Plan

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 committee established by the Board to administer the Plan

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