Common use of Mechanism for evaluating non-executive Board Members Clause in Contracts

Mechanism for evaluating non-executive Board Members. The performance evaluation of non-executive directors could be done by a peer group comprising the entire Board of Directors, excluding the director being evaluated; and Peer Group evaluation could be the mechanism to determine whether to extend / continue the terms of appointment of non-executive directors.

Appears in 13 contracts

Samples: Listing Agreement, Listing Agreement, Listing Agreement

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Mechanism for evaluating non-executive Board Members. The performance evaluation of non-executive directors could be done by a peer group comprising the entire Board of Directors, excluding the director being evaluated; and Peer Group evaluation could be the mechanism to determine whether to extend / continue /continue the terms of appointment of non-executive directors.

Appears in 2 contracts

Samples: Listing Agreement, Listing Agreement

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Mechanism for evaluating non-executive Board Members. The performance evaluation of non-executive directors could be done by a peer group comprising the entire Board of Directors, excluding the director being evaluated; and Peer Group evaluation could be the mechanism to determine whether to extend / continue the terms of appointment of non-non- executive directors.

Appears in 1 contract

Samples: Listing Agreement

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