Board Governance Committee definition

Board Governance Committee means the Board Governance Committee established under paragraph 21(1)(a);
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Board Governance Committee means the Board Governance Committee of the Board.
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Examples of Board Governance Committee in a sentence

  • The Chair of the ISO Board Governance Committee and ISO legal counsel shall consult with the director to determine whether the director should be recused from Board deliberations and decision making regarding the matter.

  • To review emerging and significant risks specific to the area of responsibility of the Board Governance Committee and to report those risks to the board.

  • Amended September 8, 2005Amended April 2, 2009 Amended to delineate Board and Committee responsibility in the oversight of risk onFebruary 6, 2014TEACHERS’ RETIREMENT BOARD BOARD GOVERNANCE COMMITTEE CHARTERINTRODUCTION The Board Governance Committee has been established to support the CalSTRS Board in promoting the best interests of CalSTRS, its members, retirees and beneficiaries through the implementation of sound Board governance policies and practices that enhance good, fair and open decision making.

  • Board Governance Committee, a committee of the KIPP LA Schools Board, reviews the prospective board member’s qualifications, fit and desire to serve.

  • Board Governance Committee presents formal recommendation to the full Board of KIPP LA Schools; Board votes on prospective candidate.

  • Next, the Expert Episodes programme is described, looking at its content and delivery structure.

  • As the Board Governance Committee deems necessary, it may make recommendation to the Board for consideration and action.

  • The Board shall, by resolution adopted by a majority of the full Board, designate a chair and the membership of the Nominating and Corporate Governance Committee of the Board ("Governance Committee"), which shall consist of not less than three members, including the chair.

  • The Board Governance Committee shall review each Reconsideration Request upon its receipt to determine if it is sufficiently stated.

  • To the extent any information gathered in such a meeting is relevant to any recommendation by the Board Governance Committee, it shall so state in its recommendation.

Related to Board Governance Committee

  • Governance Committee means the Governance Committee of the Board.

  • 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.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Finance Committee means the Finance Committee of the University;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Compensation Committee means the Compensation Committee of the Board.

  • Independent Board Committee means the independent board committee of the Company

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Listing Committee the listing committee of the Stock Exchange;

  • State committee means a committee formed to support or oppose candidates for state office or state ballot measures.

  • Sub-Committee means a committee of a committee created by the Board.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Regional Committee means the regional committee on school

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.