CNG Committee definition

CNG Committee means the compensation, nominating and governance committee of the Board;
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CNG Committee means the compensation, nominating and governance committee of the Board; “COVID-19 Pandemic” means the COVID-19 pandemic;
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Examples of CNG Committee in a sentence

  • The Company shall compensate the Executive for any lost wages (or, if the Executive is not then employed, provide reasonable compensation as determined by the CNG Committee) and reimburse the Executive’s reasonable expenses associated with such cooperation and assistance.

  • The terms and conditions of the Equity Incentives set forth in this Section 3.2 shall be consistent with the terms and conditions of the Equity Incentive Agreements as approved by the CNG Committee as the plan administrator for the 2012 Omnibus Plan (the “Equity Incentive Agreements”).

  • In addition, the CNG Committee arranges for the transmission to the board of articles, newsletters and general educational data and publications pertaining to issues of interest to public board members and/or audit committee members.

  • The board has a CNG Committee currently composed of four directors, all of whom are independent of management.

  • Byrd therefore did not send his PowerPoint to the CNG Committee, but rather used the draft as talking points for his presentation.

  • The CNG Committee reviews the composition and performance of the Board on a regular basis in relation to approved Director criteria and recommends changes as appropriate, which, in its view, is a more meaningful way to evaluate the performance of Directors and to make determinations about whether a Director should be removed due to under-performance.

  • In addition, the Committee has the authority to engage and compensate any outside advisor that it determines to be necessary to permit it to carry out its duties, subject to the approval of the independent directors.The CNG Committee is responsible for identifying individuals qualified to become new board members and recommending to the board the new director nominees for the next annual meeting of Shareholders.

  • Any such discretionary bonus may be payable in cash and/or in the form of an equity grant with or without vesting conditions, in each case as determined by the Bank’s Board of Directors or the CNG Committee in its sole and absolute discretion.

  • The CNG Committee is responsible for the regular assessment of the effectiveness of the board of directors as a whole, the committees of the board of directors and the contributions of individual directors.

  • The board of directors, the CNG Committee and the Compensation Committee have discretionary authority to award an annual cash bonus that is separate from the STIP in order to reward exceptional individual results and accomplishments in extraordinary situations.


More Definitions of CNG Committee

CNG Committee means the Compensation Nominating and Corporate Governance Committee of the Board of Directors or such successor committee or committees.
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CNG Committee means the Board’s compensation, nominating and governance committee, as constituted from time to time; “Corporation” means Lightspeed POS Inc.; “Xxxxxxx” means DHIDasilva Holdings Inc. and its permitted assigns; “Demand Registration” has the meaning ascribed to it in sub-section 3.2(a); “Demand Registration Notice” has the meaning ascribed to it in sub-section 3.2(a); “Demand Registration Right” has the meaning ascribed to it in sub-section 3.2(a); “Eligible Securities” means all Subordinate Voting Shares or securities convertible, exercisable or exchangeable for Subordinate Voting Shares (including Multiple Voting Shares) which are held by a Principal Shareholder and its Affiliates, as long as they are held by such Principal Shareholder or one of its Affiliates; “Exchange” means the Toronto Stock Exchange, the New York Stock Exchange or any other stock exchange with an equivalent reputation (including the London Stock Exchange (LSE)) on which the Subordinate Voting Shares may be listed for trading from time to time; “Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder; “Exchange Rules” means the rules and regulations of any Exchange on which the Subordinate Voting Shares are listed; “Government Authority” means a tribunal, government authority, ministry, department, directorate, commission, council, office, agency or legal person established in the public interest in Canada or the United States or a province, state, territory, country, municipality, region or other political body, whether local or foreign, which is currently constituted or exists or which will be constituted, and which has jurisdiction with respect to the activities carried on by any one of the Parties;
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CNG Committee means the Compensation, Nominating and Governance Committee of the Board, or any other committee designated by the Board to administer the Policy, and in the absence of such a committee, a majority of the independent directors serving on the Board.
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Related to CNG Committee

  • 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.

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

  • Managing Committee means the managing committee entrusted with the management of a trade union;

  • 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.

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

  • 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.

  • Screening Committee means the State level Screening Committee constituted in terms of sub-rule (2) of rule 123 of these rules.

  • 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.

  • 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

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

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

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

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

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

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

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • 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.

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

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • 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.

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

  • Listing Committee the listing committee of the Stock Exchange;

  • Oversight Committee means the committee established to monitor the overall implementation of this Administrative Agreement as outlined in section 7 (Oversight Committee) of this Administrative Agreement.

  • Project Committee has the meaning assigned to it in Section 6.1;

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.