Committee

Committee. A committee of one or more senior executives of the Company appointed by the Board, but in all events will include Ping Chao if he wishes to serve on the Committee. In addition to Mr. Chao, the Committee shall initially consist of Ray Bingham and Ron Kirchenbauer. Decisions of the Committee shall be taken in good faith.

Committee. Means such committee of the Board as is designated by the Board to administer the Plan.

Committee. The Compensation and Benefits Committee of the Company or any successor thereto unless determined otherwise by the Board of Directors

Committee. Means the Company's Compensation Committee.

Committee. The committee appointed by the Board with authority to administer the Plan. Membership of the Committee shall at all times be constituted consistent with exemption under Rule 16b-3 under the Exchange Act (or any successor rule) of those Awards that are intended to be so exempt and with qualification under the Performance-Based Exception of those Awards that are intended to so qualify. To the extent that the Committee delegates its power to make Awards as permitted by Section 4.1, all references... in the Plan to the Committee's authority to make Awards and determinations with respect thereto shall be deemed to include the Committee's delegate or delegates. View More

Committee. The Board, or a committee designated by the Board to administer the Plan. With respect to Awards granted to Covered Employees, such committee shall consist of two or more persons, each of whom, unless otherwise determined by the Board, is an "outside director" within the meaning of Section 162(m) of the Code and a "nonemployee director" within the meaning of Rule 16b-3

Committee. The Executive Compensation Subcommittee of the Board or such other committee or subcommittee as may be appointed by the Board to administer the Plan in accordance with Section 3 of the Plan

Committee. Shall mean the Human Resources Committee of the Board of SBC Communications Inc.

Committee. Compensation Committee of the Board or the comparable body of any successor to Delphi Automotive LLP or any parent holding company.

Committee. The Organization and Compensation Committee of the Board of Directors of Aon Corporation, as constituted from time to time, or such subcommittee of that body as the Committee shall specify to act for the Committee with respect to this Plan. Each member of the Committee shall be a non-employee director within the meaning of Rule 16b-3 under the Exchange Act and shall be an outside director within the meaning of Section 162(m) of the Code. The Committee shall be composed of at least two 2 such... directors. View More