Board Committees definition

Board Committees means committees established by the Board from time to time, including Audit Committee and Nominating and Remuneration Committee;

Board Committees means the finance and audit committee and the nomination and compensation committee of the Board, and any other committees which the Board may have from time to time;

Board Committees has the meaning given in Clause ‎4.17.

Examples of Board Committees in a sentence

• Prepare, file, and maintain the Investment Company's governing documents and any amendments thereto, including the charter documents, the by-laws and minutes of meetings of the Board, Board Committees and Shareholders.

• The Board of Directors (the Board) may, if it deems fit, invite you for being appointed on one or more existing Board Committees or any such Committee that is set up in the future.

• The Board Committees are set up under the formal approval of the Board to carry out clearly defined roles which are considered to be performed by members of the Board, as a part of good governance practice.

• Board Committees have met since the last Board of Education meeting.

• Lobbying means any oral or written communication, direct or indirect with the School Board, members of the School Board, School Board Committees, School Board Administrative Assistants, School Board Attorneys, or members of the Miami-Dade County Public Schools administrative staff, for the purpose of influencing any action, non-action or decision, or attempting to obtain the good will of a School Board member or employee of the school district.

More Definitions of Board Committees

Board Committees means each committee of the Board as referred to in section 9 of these Bylaws.

Board Committees means the standing committees and ad hoc committees established by the Board.

Board Committees means committees set up by the Board in accordance with this Constitution.

Board Committees means committees established by the Board from time to time;

Board Committees means the Audit Committee, the Compliance Committee and the Corporate Governance Committee, without prejudice of any other Board committees that may be created in accordance with clause 5.6.5 (Executive Committee. Other Committees).

Board Committees means each committee of the Board as referred to in Clause 12 of these Board Rules, which may consist of the following, among others, subject to the requirements of applicable law and regulation, the rules of each Exchange, the Articles and these Board Rules: the Finance Committee; the Audit Committee; the Nominating and Corporate Governance Committee; and the Compensation Committee.

Board Committees shall have the meaning set forth in Section 3.3.