Committee
Committee. The Compensation Committee for all matters affecting any Section 16 Person and any other persons determined to be 'executive officers' by the Compensation Committee for purposes of the Compensation Committee Charter.
Found in
Ford contract
Committee. An existing or newly formed committee of two or more Independent Directors appointed by the Board
Committee. The Compensation and Talent Development Committee of the Board of LyondellBasell Industries N.V. (the "Board") or its delegate
Found in
LyondellBasell contract
Committee. Means the Compensation and Management Development Committee of the Board or such other committee of independent directors (within the meaning of the applicable exchange listing standards) of the Board designated by the Board to administer the Plan, or if no committee is designated, the entire Board.
Found in
Hillenbrand, Inc. contract
Committee. The Compensation Committee, or any successor to such Compensation Committee, or any other Committee of the Board of Directors authorized by the Board of Directors to administer the Plan
Found in
Teradyne contract
Committee. A committee of one or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c). For purposes of this Plan, Committee shall initially mean the Compensation Committee of the Board unless and until the Board delegates authority to an alternative committee of the Board in accordance with Section 2(c)
Found in
Braze, Inc. contract
Committee. The Compensation Committee of the Board or any other committee appointed by the Board to be responsible for the administration of the Plan
Found in
FIRST HAWAIIAN, INC. contract
Committee. A pre-existing or newly formed committee of members of the Board appointed by the Board in accordance with subsection 3(c)
Committee. The Compensation Committee of the Board, which has authority to administer the Plan pursuant to Section 3. All references to the Committee in the Plan shall include any administrator to which the Committee has delegated any part of its responsibilities and powers pursuant to Section 3(b).
Found in
Candela Medical, Inc. contract
Committee. A committee of the Board or of other individuals satisfying Applicable Laws appointed by the Board, or by the compensation committee of the Board, who have been appointed or designated by the Board to administer this Agreement
All Definitions
Found in
DropCar, Inc. contract