Committee

Committee. (i) the Compensation Committee of the Board consisting solely of independent Directors or (ii) a majority of the Company's independent Directors

Committee. Such committee(s), subcommittee(s) or person(s) appointed by the Board to administer this Plan or to make and/or administer specific Awards hereunder. If no such appointment is in effect at any time, "Committee" shall mean the Board

Committee. A committee of two or more directors designated by the Board to administer this Plan or, if none is designated, the entire Board.

Committee. The Remuneration and Nomination Committee of the Board (or any other committee or subcommittee of the Board which the Board may appoint to administer the Plan)

Committee. Means the committee of the Supervisory Board (Ausschuss), if any, to which the Supervisory Board has delegated power to act under or pursuant to the provisions of the Plan.

Committee. The Board or a committee of Directors appointed by the Board or such subcommittees or officers of the Company as the Committee may determine from time to time

Committee. The Compensation Committee of the Board or such other committee of non-employee directors appointed by the Board to administer the Plan as provided in Section 13

Committee. The Board or a committee of the Board comprised of two or more Non-Employee Directors designated by the Board to administer the Plan

Committee. The person or committee appointed by the Board of Directors to administer the Policy.

Committee. (A) the Board, or (B) one or more committees of the Board to whom the Board has delegated all or part of its authority under this Plan. Initially, the Committee shall be the Compensation Committee of the Board which is delegated all of the Board's authority under this Plan as contemplated by clause (B) in this definition