CNCG Committee definition

CNCG Committee means the Compensation, Nominating and Corporate Governance Committee of the Board of Directors of the Corporation.
Sample 1Sample 2Sample 3
CNCG Committee means Compensation, Nominating and Corporate Governance Committee of the Board; “Code” means the Morneau Shepell Code of Business Conduct and Ethics;
Sample 1Sample 2
CNCG Committee means the Compensation, Nominating and Corporate Governance Committee of the Board; “COC” means Cineplex Odeon Corporation, a corporation amalgamated under the laws of the Province of Ontario; “Common Shareholders” means the holders of Common Shares;
Sample 1

Examples of CNCG Committee in a sentence

  • The mandate of each standing committee will be reviewed annually by the Board (through the CNCG Committee or in any manner that the Board deems appropriate).

  • The Board also recommends the number of directors on the Board to shareholders for approval, based on the recommendations of the CNCG Committee.

  • All of the NEOs are entitled to receive an annual cash incentive bonus based upon the achievement of EBITDA targets and other targets set by the CNCG Committee.

  • See Appendix B.The independent directors will hold regular meetings at which the non-independent directors and members of the Corporation’s senior management are not in attendance.(d) Committees – The Board has established the following standing committees to assist the Board in discharging its responsibilities: an Audit Committee and the CNCG Committee.

  • Base salaries are paid as a secure and predictable component of cash compensation, which the CNCG Committee views as an essential component of attracting and retaining talented individuals.

  • The annual bonus design and targets are approved by the CNCG Committee and are set out in the “Annual Cash Incentive” section herein.

  • Additional information regarding the CNCG Committee can be found in the CNCG Committee’s mandate attached to this information circular as Appendix C.

  • The Board determines the amount of any annual awards under these plans and the amount of each individual award based on the relative contribution of the individual as assessed by the CEO and the CNCG Committee.

  • Discretionary Grants The CNCG Committee, with the approval of the Board, may make additional grants (“Discretionary Grants”) of DSUs to the Directors at such times and in such amounts as the CNCG Committee may determine.

  • All members of the CNCG Committee are independent Directors of the Corporation.

Related to CNCG Committee

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

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

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

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

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

  • 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.

  • Oversight Committee means the committee established to monitor the overall implementation of the Canada-Ontario-AMO-Toronto Agreement.

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • 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;

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • 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.

  • Listing Committee means the listing committee of the Stock Exchange;

  • Party committee means any committee organized by or authorized by the

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

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • 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.

  • 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.

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

  • Compensation Committee means the Compensation Committee of the Board.