Nominations Committee Sample Clauses

Nominations Committee. The Company's Nominations Committee will include among its members at least one director designated by Richemont; the first member of the Nominations Committee designated by Richemont is Xxxxxxx Xxxxx, appointed on 11 November 2015.
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Nominations Committee. The Board agreed in June 2018 to discontinue its HR Committee and transfer its remit to the Finance and General Purposes Committee. The Board will continue to comply with the Code of Good Governance for Scotland’s Colleges (the Code). The externally led self-evaluation exercise in 2017 confirmed that there was a high standard of governance; it provided information from which the Board was able to set its own improvement targets and begin its own evaluative processes. In June 2018, the Board approved a comprehensive self-evaluation plan, covering the period March 2017 to June 2018. The tool used to prepare the Plan used the key principles contained within the Code. Areas identified for development were, depending on their nature, incorporated into one of a Board Enhancement Plan or a Board Operational Plan. Both plans noted actions to be taken. The Board has received reports on progress made against these actions. During 2018/19, the Board completed a full self-evaluation, building on the outcomes of its previous evaluations. The Board will undertake a similar exercise to complete self-evaluation using the standards set out in the Code for 2019/20 and in addition, will instruct the mandated external review when required. The Board is committed to improving diversity in governance, recognising that there are considerable advantages from having the combination of the right mix of talent and skills and diversity amongst its membership. It has tasked its Nominations Committee with ensuring that it takes positive action through its recruitment process to attract applicants to the Board from a wide range of people. It has also actively sought to attract younger board members with some success. The Board follows the Scottish Government’s guidance on succession planning. It has signed up to the 50:50 by 2020 Pledge on gender equality in the Boardroom which, while focusing on gender equality in the first instance, demonstrates a much wider commitment to equality and diversity in its work. Outputs for 2019/20
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Nominations Committee. At the first Board of Directors meeting of each year, the President shall appoint the members of the Nominations Committee. In order to form a committee that is a cross‐sectional representation of the OPC, the President will appoint members based on their knowledge of committee activities, and the functions of the Board. The Nominations Committee shall post committee vacancies together with a brief description of the committee function on the OPC’s web page. The Nominations Committee shall solicit prospective nominees for OPC committees from the general membership. All nominees for office will be advised of the nominating process and any requirements of the Committee. Information submitted by each nominee shall be provided to the members of the committee who shall review each nominee’s willingness to serve, eligibility and qualifications. In considering prospective candidates, the Committee will review all available information and recommend eligible members who are considered the most qualified to serve. Consideration will be given to nominees who provide a representative balance in the OPC including such areas as the member’s geographical location, area of practice/expertise and interest. The Committee shall establish an ongoing file of all eligible nominees to be kept for a two‐year period allowing for appointments to fill vacancies for unexpired terms. Approved by OPC Board of Directors: February 23, 2015
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Nominations Committee. (Standing Committee of the Board of Managers) Reports to the ACO’s Board of Managers Objectives  Responsible for selecting candidates to present to ACO’s Board of Managers to fill vacancies on the Board of Managers to ensure compliance with the MSSP governance requirements. 1. Xxx Xxxxxx, System CEO, Xxxxxx-Xxxxxxxx Health (Committee Chair) 2. Xxxxx X. Xxxxxxxxx, M.D., Xxxxxx Medical Group 3. Xxxxxxx Xxxxxx, CEO, DuPage Medical Group, Ltd. 4. Xxxx Xxxxxxx, M.D., DuPage Medical Group, Ltd. 5. Xxxxxxx Xxxxxx, Executive VP and Chief Strategy Officer, Xxxxxx-Xxxxxxxx Health 6. Xxxx Xxxxxxx, CFO, DuPage Medical Group, Ltd. 7. Xxxxxxx Xxxxxxxxxx, M.D., Medical Director, Illinois Health Partners ACO, DuPage Medical Group, Ltd. Name of Committee/Duties Members
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Nominations Committee. YOOX's Nominations Committee will include among its members at least one director designated by Richemont; the first member of the Nominations Committee designated by Richemont will be Xxxxxxx Xxxxx.
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Nominations Committee. The Board of Directors may appoint from among its members a nominating committee of three or more directors. Until the Share Issuance Event, at least a majority of the members of such committee shall consist of directors other than Bioverda Nominees and Wilon Nominees, as such terms are defined in the Shareholders’ Agreement. The Board of Directors shall designate one director as chairman of the committee, and may designate one or more directors as alternate members of the committee, who may replace any absent or disqualified member at any meeting of the committee. The committee shall have the power to select nominees for election as directors of the Corporation, to fill vacancies on the Board of Directors (subject to Section 3.05), and to exercise such other powers as may be specifically delegated to it by the board and act upon such matters as may be referred to it from time to time for study and recommendation by the board or the Chief Executive Officer or President.
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Nominations Committee 
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Related to Nominations Committee

  • Nominating Committee Subject to the provisions of Article X, the Nominating Committee shall consist of such number of Directors (none of whom shall be an employee of the Corporation) as may be determined from time to time by the Board. Subject to the provisions of Article X, the Committee shall review the qualifications of potential candidates for the Equity Directors and shall propose nominees for the Equity Directors who are nominated by the Board. Subject to the provisions of Article X, in making their nominations, the Nominating Committee and the Board of Directors shall take into consideration that (i) the Board of Directors shall have meaningful representation of a diversity of interests, including floor brokers, floor traders, futures commission merchants, producers, consumers, processors, distributors and merchandisers of commodities traded on Chicago Mercantile Exchange Inc. (the “Exchange”) or Board of Trade of the City of Chicago, Inc. (the “CBOT”), participants in a variety of pits or principal groups of commodities traded on the Exchange or the CBOT and other market users or participants; (ii) at least 10% of the members of Board of Directors shall be composed of persons representing farmers, producers, merchants or exporters of principal commodities traded on the Exchange or the CBOT; and (iii) at least 20% of the members of the Board of Directors shall be composed of persons who do not possess trading privileges on either the Exchange or the CBOT, are not salaried employees of the Corporation and are not officers, principals or employees who are involved in operating the futures exchange related business of a firm entitled to members’ rates on either the Exchange or the CBOT. Notwithstanding the foregoing, the Nominating Committee shall include the Chief Executive Officer of the Corporation as a nominee for an Equity Director at any annual meeting of shareholders at which his or her term is scheduled to expire; provided, that if such term expiration occurs during the Transition Period, the Chief Executive Officer shall be nominated as a CME Director. Subject to the provisions of Article X, a majority of the Nominating Committee shall constitute a quorum necessary to transact business.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Advisory Committee The Settling State shall designate an Opioid Settlement Remediation Advisory Committee (the “Advisory Committee”) to provide input and recommendations regarding remediation spending from that Settling State’s Abatement Accounts Fund. A Settling State may elect to use an existing advisory committee or similar entity (created outside of a State-Subdivision Agreement or Allocation Statute); provided, however, the Advisory Committee or similar entity shall meet the following requirements:

  • Delegation; Committees The Trustees shall have the power, consistent with their continuing exclusive authority over the management of the Trust and the Trust Property, to delegate from time to time to such of their number or to officers, employees or agents of the Trust the doing of such things, including any matters set forth in this Declaration, and the execution of such instruments either in the name of the Trust or the names of the Trustees or otherwise as the Trustees may deem expedient. The Trustees may designate one or more committees which shall have all or such lesser portion of the authority of the entire Board of Trustees as the Trustees shall determine from time to time except to the extent action by the entire Board of Trustees or particular Trustees is required by the 1940 Act.

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

  • Management Committee The Members shall act collectively through meetings as a "committee of the whole," which is hereby named the "Management Committee." The Management Committee shall conduct its affairs in accordance with the following provisions and the other provisions of this Agreement:

  • Board of Directors Approval Seller shall have received the approval of its board of directors to the transactions contemplated by this Agreement.

  • Transition Committee 8.1.0 A transition committee comprised of the employee representatives and the employer representatives, including the Crown, will be established by January 31, 2016 to address all matters that may arise in the creation of the Trust.

  • Independent Directors Those Directors who are not “interested persons” of the Company as such term is defined in the 1940 Act.

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