Committee

Committee. The Compensation and Executive Personnel Committee of the Edison International Board of Directors

Committee. Those members of the Compensation Committee of the Board who satisfy the requirements of 'outside directors' within the meaning of Section 162(m) of the Code, and who shall not be fewer than two in number. No member of the Compensation Committee who is not an 'outside director' (as so defined) shall participate in the deliberations of or any action taken by the Committee with respect to an Award or any other matter involving this Plan.

Committee. The independent Compensation Committee of the Board as is designated by the Board to administer the Plan

Committee. The Committee of the Board designated by the Board, which shall initially be the Compensation Committee of the Board, consisting of at least two nonemployee members of the Board

Committee. Shall mean the Human Resources Committee (formerly the Executive Management and Compensation Committee) of the Board as the same may be constituted from time to time.

Committee. Means the Organization, Compensation and Nominating Committee of the Board.

Committee. The 'Committee' shall mean the committee of the Board of Directors administering the Plan.

Committee. The Compensation Committee of the Board, any successor committee thereto or any other committee of the Board appointed by the Board with the powers of the Committee under the Plan, or any subcommittee appointed by such Committee

Committee. Three or more Disinterested Persons designated by the Board of Directors to administer the Plan under Section 13

Committee. The Compensation Committee of the Board, or any successor committee thereto, and/or such other committee of the Board as is appointed or designated by the Board to administer this Plan (or any part hereof) or is otherwise identified in the Company's corporate governance documents as being responsible for determining the compensatory arrangements of certain Participants, and, except as the Board may otherwise determine, that consists of two or more non-employee members of the Board, each of whom... is a (i) "Non-Employee Director' within the meaning of Rule 16b-3 of the Exchange Act, (ii) and "outside director" within the meaning of Section 162(m), and (iii) an "independent director" for the purposes of the rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange. View More