Committee

Committee. Means the committee of the Board which may be designated by the Board to administer the Plan.

Committee. Two or more non-employee directors, unless otherwise determined by the Board, who have been designated by the Board to act as the Committee and qualify as non-employee directors under the Exchange Act

Committee. The committee appointed by the Board to administer the laws of the State of California, or any successor corporation.

Committee. Shall mean the Human Resources Committee of the Board; however, the Board may, from time to time and at its discretion, act as the Committee.

Committee. Two or more Non-Employee Directors designated by the Board to administer the Plan under Section 3, each member of which shall be (i) an independent director within the meaning of applicable stock exchange rules and regulations and (ii) a non-employee director within the meaning of Exchange Act Rule 16b-3. The Committee shall be the Compensation Committee of the Board unless otherwise specified by the Board

Committee. Means the Board or such other committee appointed in writing by the Board consisting of two or more individuals, which may include all or part of the Management Board.

Committee. Means the Compensation Committee of the Board or such other committee or subcommittee of the Board as the Board or a duly authorized committee of the Board shall designate from time to time, consisting of two or more members, each of whom is an "independent" director under the listing requirements of any exchange on which the Shares are then listed, and, as to any compensation intended to qualify as "performance-based compensation" under Section 162(m), an "outside director" within the meaning... of Section 162(m). View More

Committee. Means the committee of the Board of Directors to which the Board of Directors has delegated power to act under or pursuant to the provisions of the Plan, or a subcommittee thereof that consists solely of two or more "outside" directors, as required under Section 162(m) of the Code.

Committee. The committee(s), subcommittee(s), or person(s) charged, pursuant to the provisions of the Plan, with the administration of the Plan.

Committee. Generally the Compensation Committee of the Board; provided, however, that for purposes of the Plan, the Compensation Committee shall be comprised solely of two or more "outside directors" as defined in the regulations and other guidance promulgated under Section 162(m)