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
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
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