Committee

Committee. Shall have the meaning ascribed thereto in the Taminco LTIP.

Committee. Any committee composed of members of the Board appointed by the Board to administer the Plan within the scope of the authority expressly granted to it by the Board. Any authority not expressly granted to the Committee by the Board shall be reserved for the Board

Committee. The term "Committee" shall mean a committee appointed by the Board of Directors of the Corporation to administer the Plan. The Committee shall be composed of not less than three directors of the Corporation. The Board of Directors may also appoint one or more directors as alternate members of the Committee. No officer or Employee of the Corporation or of any Subsidiary shall be a member or alternate member of the Committee. The Committee shall at all times be so comprised (a) as to satisfy the... disinterested administration standard contained in Rule 16b-3, if required to qualify for the Rule 16b-3 Exemption and (b) as to satisfy the outside director standard under Section 162(m) of the Internal Revenue Code of 1986, as amended, if required to qualify compensation paid under one or more of the provisions of the Plan as performance-based compensation within the meaning of that section. View More

Committee. The Compensation Committee or other committee of the Board of Directors which, pursuant to Section 3, has authority to administer the Plan.

Committee. Means the remuneration committee of the Board or, on and after the occurrence of a corporate event described in Rule 7 (Takeovers and other corporate events), the remuneration committee of the Board as constituted immediately before such event occurs

Committee. The Compensation Committee of the Board, any successor committee thereto, or any other committee of the Board appointed by the Board to administer the Performance Formula and Incentive Plan or to have authority with respect to the Performance Formula and Incentive Plan, or any subcommittee appointed by such Committee, in each case, consisting solely of at least two 'outside directors' as defined under Section 162(m) of the Code.

Committee. The Human Resource and Compensation Committee of the Board of Directors, or any committee appointed by the Board of Directors in accordance with the Company's By-Laws from among its members for the purpose of administering the Plan

Committee. Means the Compensation Committee of the Board (or a successor to such committee designated by the Board).

Committee. Three or more directors designated by the Board of Directors to administer the Plan under Paragraph 3 hereof, who are considered to be non-employee directors within the meaning of Rule 16b-3 of the Exchange Act

Committee. Shall mean the Compensation Committee of the Board as defined in the Compensation Committee Charter