Committee

Committee. The Human Resources Committee of the Board, or such other Committee as may be described in Section 2 hereof

Committee. The Compensation and Governance Committee of the Board or any successor committee of the Board designated by the Board to administer the Plan. The Committee shall be comprised of not less than such number of Directors as shall be required to permit Awards granted under the Plan to qualify under Rule 16b-3, and each member of the Committee shall be a "Non-Employee Director" within the meaning of Rule 16b-3 and an "outside director" within the meaning of Section 162(m). The Company expects to... have the Plan administered in accordance with the requirements for the award of "qualified performance-based compensation" within the meaning of Section 162(m). View More

Committee. The Compensation Committee of the Board or any other committee of the Board to which administrative authority with respect to the Plan may be delegated by the Board

Committee. The Compensation Committee of the Board or such other committee appointed by the Board to administer equity compensation plan-related matters

Committee. The Committee appointed by the Board of Directors to administer the Plan pursuant to the provisions of section 12.1 below.

Committee. A Committee appointed by the Board in accordance with subparagraph 3(c) of the Plan.

Committee. The Compensation Committee (or its successor) of the Board

Committee. The Compensation Committee of the Board. The membership of the Committee shall be constituted so as to comply at all times with the applicable requirements of Rule 16b-3 under the Exchange Act and Section 162(m) of the Code

Committee. The Compensation and Human Capital Committee of the Board of Directors, which includes select members of the Board of Directors

Committee. A Committee of members of the Board of Directors established by the Board of Directors to administer this Plan, or its functional successor, unless no committee has been designated by the Board of Directors to administer this Plan, in which case the entire Board of Directors shall constitute the Committee to administer this Plan. Committee members shall serve at the pleasure of the Board of Directors.