Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.
New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.
lead governor means the governor nominated by the corporation to fulfil the role described in Appendix B to The NHS Foundation Trust Code of Governance (Monitor, December 2013) or any later version of such code.
Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Governance Committee means the Governance Committee of the Board.
Public Governor means a member of the Council of Governors elected by the members of one of the Public Constituencies;
the Governors means the directors of the Academy Trust (and “Governor” means any one of those directors), subject to the definition of this term at Article 6.9(b) in relation to Articles 6.2-6.9;
School Governors or Governing Body means the Governors of the School who are appointed from time to time under the terms of its governing instrument and who are responsible for governance of the School.
Deputy Governor means a person nominated by the governor in accordance with Article 180 of the Constitution;
Office of the Governor means the Governor; his chief of staff, counsel, director of policy, Cabinet
the LA Governor means the Governor who may be appointed pursuant to Article 51;
Ethics means a set of principles governing the conduct of all persons governed by these rules.
Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.
Ombudsperson means the Ombudsperson of British Columbia;
StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.
Sustainability Coordinator means BofA Securities, Inc., in its capacity as the sustainability coordinator.
Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.
Governance Agreement has the meaning set forth in the Recitals.
the Parent Governors means the Governors appointed pursuant to Articles 53 to 58 inclusive;
Staff Governor means an employee of the Academy Trust who may be appointed as a Governor pursuant to Article 50A;
bodies governed by public law means bodies that have all of the following characteristics:
Academic Board means the Academic Board of the University College established under paragraph 13;
Local Governing Bodies means the committees appointed pursuant to Articles 100-101A and 104 (and “Local Governing Body” means any one of these committees);
Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.
Company Governing Documents means the Company Bylaws and the Company Certificate.