“Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.

“Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.

“Committee” means (i) the Nominating andNominating, Corporate Governance Committeeand Compensation committee of the Board, (ii) such other committee of the Board or any other committee of Directors appointed and empowered by the Board to administer the Plan.Plan or (iii) the Board, as determined by the Board.

“Committee” means the NominatingCompensation, Nominating, and Corporate Governance Committee of the Board or anysuch other committee of Directors appointedas may be designated by the Board to administer the Plan.Plan, or if no committee is designated, the Board.

“Committee” means the Nominating and Corporate Governance Committee of the Board of Directors or any other committee of Directors appointed by the Boardsuccessor to administer the Plan.such committee.

“Committee” meansshall mean the Compensation, Succession, Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointeddesignated by the Board to administer the Plan.

“Committee” means the Nominating and Corporate Governance Committeeshall mean a committee of the Board or any other committee of Directors appointedCompany’s directors designated by the Board to administer the Plan.

“Committee” means the Nominating and Corporate Governance Committee of the Board or any othera committee of Directors appointed by the Board to administerin accordance with Section 4 of the Plan.

“Committee” means the NominatingCommittee on Directors and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.Board.

“Committee” meansshall mean the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.Board.

“Committee”"Committee" means the Nominating and Corporate Governance Committee of the Board or any othera committee of Directors appointed by the Board to administerin accordance with [Section 4] of the Plan.

“Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.

“Nominating and Corporate Governance Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.Board.

“Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.

“Nominating and Corporate Governance Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointed by the Board to administer the Plan.Board.

“Committee” means the Nominating and Corporate Governance Committee of the Board or any other committee of Directors appointeddesignated by the Board of Directors to administer the Plan.Plan, as described in [Section 11.1].

“Committee”"Committee" means the NominatingCompany’s Human Resources and Corporate Governance Committee of the Board or any other committee of Directors appointeddesignated by the Board from time to time to administer the Plan.Plan and consisting of not less than three members of the Board, and where no such committee has been appointed, means the Board;

“Committee”"Committee" means the Nominating and Corporate Governance Committeecommittee or committees of the Board or any other committee of Directors appointed by the Boardgiven authority to administer the Plan.Plan as provided in Article 3.