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

  • The Board shall refer any offer of resignation to the CGN Committee, who shall consider such offer and recommend whether to accept such resignation.

  • Corporate Governance and Nomination Committee The CG&N Committee assists the Board with respect to corporate governance and director nomination matters.

  • The CGN Committee establishes target awards for each NEO based on his salary level and expressed as a percentage of the individual NEO’s base salary.

  • The Holocene period, which is better represented in many sedimentary successions, has also been difficult to interpret due to low microfossil preservation and intense human activity from ~3500 BPonwards (Metcalfe et al., 1991).

  • No member of the Audit Committee may serve on the audit committee of more than three public companies in total (or four in the case of a director with demonstrable financial expertise as determined by the CGN Committee) without the prior approval of the Board.

  • Directors must advise the CGN Committee of any invitation to join the board of any other public company prior to accepting an appointment to such board, in order that any potential conflicts or other issues may be carefully considered in advance by the CGN Committee.

  • Sustainable Development Committee In addition to the Audit Committee, the CG&N Committee and the Compensation Committee, the Board also has a Sustainable Development Committee.

  • Orientation and Continuing Education The Board, together with the CG&N Committee, is responsible for providing a comprehensive orientation and education program for new directors that deals with the role of the Board and its committees; the nature and operation of the business of the Corporation; and the contribution that individual directors are expected to make to the Board in terms of both time and resource commitments.

  • The CG&N Committee is currently comprised of Amy Satov (Chair), Patrick Anderson, and Keith McKay.

  • In the event that more than two directors sit together on any other public company board, the CGN Committee shall annually review the appropriateness of such situation and make a recommendation to the Board.


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 CareRx. "Directors" mean the directors of CareRx.
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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 Corporate Governance and Nominating Committee;
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Related to CGN Committee

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.