Chairperson Fees definition

Chairperson Fees means fees paid by the Company to a Director, in cash, for serving as Chairperson of a Board Committee during the relevant Plan Year and which is exclusive of any Retainer or Meetings Fees earned during such Plan Year.
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Examples of Chairperson Fees in a sentence

  • Regular schedule of directors’ meetings: Quarterly‌Fee paid each director: Equity award value $125M ($200M for Chairman), cash retainer $70M, Chairperson Fees Board $90M, Audit $20M, Compensation, Finance, and Risk$15M, Credit and Governance $12M.

  • Each Director shall receive payment of Meeting Fees in cash in the following amounts for attendance at each meeting: Board Meeting Fees $800 Committee Meeting Fees $500 Committee Chairperson Fees $700 Shareholders' Meeting Fees $800 Each Director shall receive payment of Meeting Fees within ten (10) business days following the meeting with respect to which such fees are payable.

  • Committee Attendance Fees, Annual Chairperson Fees, and the Lead Independent Director Fee were paid in cash pursuant to the table above.Under the Selective Insurance Group, Inc.

  • Compensation Component (Annual)2018FutureBoard Fees1$ 80,000$ 80,000Board Chairperson Fee2 $150,000 $150,000Equity Grant3 $160,000 $160,000 1 Directors may elect to receive Board fees in cash or in DSUs.2 Board Chairperson Fees may be paid 50% in DSUs and 50% in cash.

Related to Chairperson Fees

  • Chairperson means the Chairperson of the Board;

  • Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Chair means the chair of the Board;

  • Committee Meeting means a meeting of the Committee.

  • Deputy Chair means the Non-Executive Director appointed by the Council of Governors to take on the Chair’s duties if the Chair is absent for any reason

  • Attending staff means any person on the staff of a public

  • Tuition Fees means a sum specified in the Offer Letter, payable by the Student to cover tuition, access to College facilities, enrolment procedures and orientation meetings, use of Information Technology facilities, exam sitting and a Kaplan award on successful completion of the Programme; and

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Membership Fees means the fees established pursuant to the By-Laws of the Union as the fees payable by the members of the Bargaining Unit, and shall not include any initiation fee, insurance premium, or any other levy.

  • Annual Fees means the annual fees determined by the Council in terms of section 27;

  • Board Chair means the chair of the Board;

  • Retainer means the annual cash retainer and the additional cash retainer for committee chairs payable to a Director as established from time to time by the Board of Directors; provided, however, that the term “Retainer” shall not include that portion of the annual cash retainer as to which a right exists to make an election under, or for which a prior election is in effect under, the Terms and Conditions Regarding the Grant of Options in Lieu of Cash Directors Fees to Non-Employee Directors Under 2011 Equity Incentive Plan of Manpower Inc. (the “Option Terms”) or the Procedures Governing the Grant of Options to Non-Employee Directors Under the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the “Option Procedures”).

  • Committee Chair means the Chair of a Committee;

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Retainer Fee means a fee charged by a retainer health care

  • Chairman means the Chairman of the Board;

  • 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.

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

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