CGN Committee definition

CGN Committee means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion Resources, Inc.
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CGN Committee means the corporate governance and nominating committee of the Corporation; “Code” means U.S. Internal Revenue Code of 1986;
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CGN Committee means the corporate governance and nominating committee of the Board;
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Examples of CGN Committee in a sentence

  • In considering whether or not to accept the resignation, the CGN Committee will consider all factors deemed relevant by members of such Committee.

  • The CGN Committee shall recommend acceptance of the resignation, and the Board shall accept the resignation, except in situations where exceptional circumstances would warrant the trustee or director continuing to serve on the Board.

  • On June 9, 2022, amendments were made to theDSPs to allow, at the discretion of the Compensation, Governance and Nominating Committee(the "CGN Committee)" for the DSUs to be settled in cash or stapled units, equal to the value ofthe accumulated DSUs at such date.

  • The CGN Committee will be expected to accept the resignation except in situations where the considerations would warrant the applicable director continuing to serve on the Board.

  • The CGN Committee, which is composed entirely of independent directors, is responsible for reviewing the qualifications of and selecting director candidates for nomination to the Board.

  • In accordance with its charter, the CGN Committee considers all nominee recommendations, including those from shareholders, in the same manner when determining candidates for the Board.

  • Expenses against which a member of the CGN Committee or the Administrative Benefit Committee shall be indemnified hereunder shall include without limitation, the amount of any settlement or judgment, costs, counsel fees, and related charges reasonably incurred in connection with a claim asserted, or a proceeding brought or settlement thereof.

  • Based on its deliberations, the CGN Committee recommends director candidates to the Board for nomination.Information about each director nominee is presented below and includes specific experience, qualifications, attributes and skills that led our Board to the conclusion that he or she should serve as a director.

  • On an annual basis, the CGN Committee assists the Board in its consideration of assessing each Director’s independence and reviews the relationship each Director has with the Company to determine whether or not their independence is maintained.

  • If a Director in an uncontested election receives from the shares voted at the meeting of shareholders in person or by proxy, a greater number of shares withheld for his or her election as a Director than shares voted in favour of his or her election and tenders his or her resignation, the CGN Committee will expeditiously consider the Director’s offer to resign and, unless there are extraordinary circumstances, will recommend to the Board to accept such resignation.


More Definitions of CGN Committee

CGN Committee means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion Resources, Inc. Actions designated as CGN Committee actions in this Plan may be taken by a duly authorized delegate, consistent with the CGN Committee’s charter.
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CGN Committee means the Corporate Governance and Nominating Committee of the Fortuna Board;
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CGN Committee means the Compensation, Governance and Nominating Committee of Centric. "Directors" mean the directors of Centric.
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CGN Committee means the Compensation, Governance and Nominating Committee of CareRx. "Directors" mean the directors of CareRx.
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CGN Committee means the Corporate Governance and Nominating Committee;
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Related to CGN Committee

  • Campaign committee means the committee designated by a candidate to receive all contributions

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • 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.

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

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Compensation Committee means the Compensation Committee of the Board.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Listing Committee the listing committee of the Stock Exchange;

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

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

  • Personal campaign committee means the committee appointed by a candidate to act for the candidate as provided in this chapter.

  • Authorized committee means the political committee authorized

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

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

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Remuneration Committee means the remuneration committee appointed by the Board;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • 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.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.