Board Skills Matrix definition

Board Skills Matrix means the document prepared from time to time by the Board setting out the skills and experience of the Directors on the Board;
Board Skills Matrix means the board skills matrix set out in Schedule 1 as amended from time to time by approval of the WRS Committee. Company means Wellington Regional Economic Development Agency Limited. Companies Act means the Companies Act 1993.
Board Skills Matrix means the board skills matrix set out in Schedule 1 as amended from time to time by approval of the Wellington Water Committee.

Examples of Board Skills Matrix in a sentence

  • To assist in evaluating the appropriateness of the Board’s mix of qualifications, experience and expertise, the Board intends to maintain a Board Skills Matrix to ensure that the Board has the skills to discharge its obligations effectively and to add value.

  • The Board will consider nominations for appointment or election of Directors that may arise from time to time, having regard to the skills and experience required by the Company (as detailed in the Board Skills Matrix referred to in Section 2.1 below) and procedures outlined in the Company’s Constitution and the Corporations Act 2001 (Cth).

  • To assist the Board to identify areas of focus and to ensure an appropriate and diverse mix of skills, experience and expertise, a Board Skills Matrix has been developed and is reviewed at least annually.

  • This gives the Board the range of skills, knowledge and experience essential to govern Brambles, including an understanding of the health, safety, environmental and community-related issues it faces.Brambles first adopted a Board Skills Matrix in 2011.

  • To assist the Board in evaluating the appropriateness of the Board’s mix of qualifications, experience and expertise, the Board will maintain a Board Skills Matrix.

  • Refer to the Board Skills Matrix 1 of 3 Value Drivers & Stakeholder EngagementDeveloping a supportive organisational cultureThe Board has clearly articulated the values of Cochrane3.

  • These skills are set out in Table 2, with each considered a competency that the Board believes it requires to effectively discharge its duties.The Board Skills Matrix and competency descriptions are reviewed annually to ensure the skills remain relevant to the Company.

  • During the Reporting Period, each Director completed an assessment of their own capabilities based on the 12 categories within the Board Skills Matrix.

  • The Board will consider nominations for appointment or election of Directors that may arise from time to time, having regard to the skills and experience required by the Company (as detailed in the Board Skills Matrix referred to in Section 2.1 below) and procedures outlined in the Company’s Constitution and the Corporations Act 2001 (Cth) (Corporations Act).

  • In selecting the directors to be appointed to the Board, the Shareholder shall take into account the qualifications identified in the Board Skills Matrix (4.2) and the candidates nominated by the Human Resources, Governance and Nominating Committee.


More Definitions of Board Skills Matrix

Board Skills Matrix means the document maintained by the Board under clause 25.5;

Related to Board Skills Matrix

  • necessary skills means skills and experience, other than professional qualifications, specified by the Corporation as appropriate for members to have;

  • the Employment, Skills and Enterprise Scheme means a scheme under section 17A (schemes for assisting persons to obtain employment: “work for your benefit” schemes etc.) of the Jobseekers Act 1995 known by that name and provided pursuant to arrangements made by the Secretary of State that is designed to assist claimants for job-seekers allowance to obtain employment, including self- employment, and which may include for any individual work-related activity (including work experience or job search);

  • the Skipton Fund means the ex-gratia payment scheme administered by the Skipton Fund Limited, incorporated on 25th March 2004, for the benefit of certain persons suffering from hepatitis C and other persons eligible for payment in accordance with the scheme’s provisions;

  • Scalping means the situation where the Client opens too many positions in CFDs at the same time and closes them for less than five minutes or buying at Bid price and selling at Ask price, so as to gain the Bid/Ask difference.

  • EMMA means the Electronic Municipal Market Access system as described in 1934 Act Release No. 59062 and maintained by the MSRB for purposes of the Rule.

  • Chief Officer means the Officer appointed by the Integration Joint Board in accordance with section 10 of the Act;

  • pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.

  • Degree means a course of study in a higher education institution leading to a degree as described in the Australian Qualifications Framework as at 1 January 1995.

  • Chief Operating Officer means the Chief Operating Officer of the Corporation.

  • Infant formula means a food that is intended for con- sumption by infants.

  • Prudent means economically and otherwise reasonable in light of the social benefits to be derived from the proposed regulated activity provided cost may be considered in deciding what is prudent and further provided a mere showing of expense will not necessarily mean an alternative is imprudent.

  • Snow tyre means a tyre whose tread pattern, tread compound or structure is primarily designed to achieve in snow conditions a performance better than that of a normal tyre with regard to its ability to initiate or maintain vehicle motion."

  • KIID means the key investor information document;

  • Man means a male individual of any age.

  • President means the President of the Corporation.

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Stinger-steered automobile or watercraft transporter means an automobile or watercraft transporter

  • TSS means total suspended solids.

  • B-BBEE means broad-based black economic empowerment as defined in section 1 of the Broad-Based Black Economic Empowerment Act;