Board Nominations Committee definition

Board Nominations Committee means the nominations committee of the Company established by the Board to deal with nominations in accordance with its terms of reference;
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Board Nominations Committee means the committee described in Rule 20.7
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Board Nominations Committee means the board nominations committee established under clause 8.37;
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Examples of Board Nominations Committee in a sentence

  • The Board Nominations Committee is governed by its charter, as approved by the Board.

  • To assist the Board in fulfilling its duties and responsibilities, it has established the following committees: • Audit and Risk Committee;• Board Nominations Committee; and• Remuneration Committee.

  • The number of times the Board Nominations Committee has formerly met and the number of meetings attended by directors during the financial year are reported in the Directors’ Report.

  • Recommendations for nominations of new directors are made by the Board Nominations Committee and considered by the Board in full.

  • The Board Nominations Committee conducts a peer review of those directors during the year in which that director will become eligible for re-election.

  • Recommendations for nominations of new Directors are made by the Board Nominations Committee and considered by the Board in full.

  • The size and composition of the Board Nominations Committee shall be determined by the board from time to time and may include non-board members.

  • The board shall appoint the chair of the Board Nominations Committee, who shall be a member of the board.

  • The number of times the Board Nominations Committee has formerly met and the number of meetings attended by Directors during the financial year are reported in the Directors’ Report.

  • The board shall establish a Board Nominations Committee which shall be charged with the responsibility of identifying and recommending individuals to become board members.

Related to Board Nominations Committee

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

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

  • Governance Committee means the Governance Committee of the Board.

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

  • 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.

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

  • Listing Committee the listing committee of the Stock Exchange;

  • 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.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Supervisory Board means the individual or group of individuals that

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • the Board means the board of directors of the Company;

  • Full Board means the authorized number of voting members of the Board of Education.

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

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • 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;

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

  • Regional Committee means the regional committee on school

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Company Board of Directors means the board of directors of the Company.

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

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