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

• Standing Board Committees A standing committee is created for an indefinite term although its members will fluctuate.

• Special Board Committees A special committee may be created for specific purposes or to investigate special issues.

• At such meeting, the Board will also appoint or elect such Board Committees as may be required by the Credit Union Incorporation Act and the Financial Institutions Act, provided that the composition of such Board Committees shall be consistent with the requirements of the Credit Union Incorporation Act and the Financial Institutions Act, as applicable.

• Participate as a full voting member of Company’s Board of Directors in setting overall objectives, approving plans and programs of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management performance.

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 has the meaning given in clause 9.1.

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.