Management Board means the management board of the Company.
Parent Board means the board of directors of Parent.
Independent Board Committee means the independent board committee of the Company
Supervisory Board means the individual or group of individuals that
Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.
Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.
Compensation Committee means the Compensation Committee of the Board.
Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.
Transition Committee shall have the meaning set forth in Section 2.14.
Medical Board means the North Carolina Medical Board.
management body means a management body as defined in Article 4(1)(36) of Directive 2014/65/EU;
Company Board of Directors means the board of directors of the Company.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Nomination Committee means the nomination committee of the Board established in accordance with Article 116;
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).
Management Team means Xxxxxx X. X’Xxxxxxx, Xxxxxxx X. Xxxxxx, Xx. and Xxxxx X. Xxxxxxxxxx.
Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;
Supervisory Committee means the Comisión Fiscalizadora of the Company.
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.
Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.