Committee

Committee. The Compensation and Succession Planning Committee of the Board, or with respect to awards to non-employee directors and matters relating thereto, the Governance and Nominating Committee of the Board, any respective successor committee thereto, any other committee appointed by the Board to administer the Plan or, in its discretion, the entire Board.

Committee. The full Board, the Compensation Committee of the Board, or such other committee that the Board may appoint to administer this Agreement.

Committee. The Compensation Committee of the Board. Unless otherwise determined by the Board, the Committee shall be comprised solely of directors who are (a) non-employee directors under Rule 16b-3 of the Exchange Act, (b) outside directors under Section 162(m) of the Code, and (c) who otherwise meet the definition of independent directors pursuant to the applicable requirements of any national stock exchange upon which the Stock is listed. Any director appointed to the Committee who does not meet the... foregoing requirements shall recuse himself or herself from all determinations pertaining to Rule 16b-3 of the Exchange Act and Section 162(m) of the Code View More

Committee. The Compensation Committee of the Board consisting of at least two directors who shall qualify as 'outside directors' within the meaning of Code Section 162(m).

Committee. A committee of the Board of Directors comprised solely of two or more independent directors as the Board of Directors may appoint to administer the Plan, or, if such committee has not been appointed, the full Board of Directors. Notwithstanding the foregoing, with respect to Grants to Employees that are intended as qualified performance-based compensation (as defined under Section 162(m) of the Code), as well as to Employees who are officers of the Company, the Committee shall consist of two or... more persons appointed by the Board, all of whom shall be outside directors (as defined under Section 162(m) of the Code and related U.S. Department of the Treasury regulations) and non-employee directors as defined under Rule 16b-3 promulgated under the Exchange Act. View More

Committee. The Management Development and Compensation Committee of the Board or such other committee of the Board as the Board may designate from time to time.

Committee. Means the CBS Retirement Committee or any successor thereto.

Committee. The committee comprised of two or more Directors appointed by the Board to administer the Plan

Committee. A committee of two or more directors designated by the Board to administer the Plan.

Committee. Mean the Management Planning and Development Committee of the Board, or the corresponding committee of the board of directors of a successor to CVS Caremark.