Board Charter definition

Board Charter means charter contemplated in terms of section 20 in terms of this Act;

Board Charter means the written document approved by simple majority at a Council meeting.

Board Charter means a written policy document that clearly defines the respective roles, responsibilities and authorities of the Board (both individually and collectively) and management in setting the direction, management and control of the Company.

Examples of Board Charter in a sentence

• The purpose of this Board Charter is to document the policies upon which the Board has decided to meet its legal and other responsibilities.

• This document outlines the Company's corporate governance policy in the form of a Board Charter, which is a written policy document that defines the respective roles, responsibilities and authorities of the Board, both individually and collectively, and of management in setting the direction, management and the control of the organisation.

• A copy of the Board Charter is contained in the Company’s Corporate Governance Charter which is available on the Company’s website.

• The roles and responsibilities of the Board are formalised in the Board Charter.

• This Board Charter is not an “all inclusive” document and should be read as a broad expression of principles.

More Definitions of Board Charter

Board Charter means any board charter including rules, policies and codes of conduct made by the directors from time to time in accordance with clause 18.3.

Board Charter means a document outlining the roles and responsibilities of the board of directors, powers of the board, various board committees and their roles, separation of roles between the board and management and the policies and practices of the board in respect to corporate governance matters.

Board Charter means a document approved by the governing body and adopted by the governing body for the purpose of setting out the governing body’s role and responsibilities as well as the requirements for its composition and meeting procedures.

Board Charter means an agreement that outlines the role, structure and responsibility of the Board.

Board Charter means the Charter approved by the Board setting out amongst other things, the formation, functions and responsibilities of the Board and any committees appointed by the Board.

Board Charter means the charter approved by the Board setting out procedures for the convening and conduct of meetings of Directors and the passing of resolutions by Directors.

Board Charter means the written document approved by simple majority at a