Compensation and Governance Committee definition

Compensation and Governance Committee means the Compensation and Governance Committee of the Board.
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Compensation and Governance Committee for purposes of this Agreement shall mean the Compensation and Governance Committee of the Board.
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Compensation and Governance Committee means the Compensation and Governance Committee of the Trustees described under "Management of the REIT — Compensation and Governance Committee".
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Examples of Compensation and Governance Committee in a sentence

  • In the event and to the extent that the Nomination, Compensation and Governance Committee shall not hereafter exercise its discretionary power in respect of all other officers, the compensation to be paid to all other officers shall be determined by the Chief Executive Officer.

  • The Nomination, Compensation and Governance Committee of the Board of Directors of M&T Bank Corporation shall, through appropriate consultation with the Board of Directors, determine the compensation and benefits of the Chief Executive Officer and other executive officers of M&T Bank.

  • Under contracts with certain executives, in addition to base cash compensation, incentive compensation may be declared by the Compensation and Governance Committee of the Board of Trustees, subject to the attainment of specified performance objectives.

  • Subject to any other provisions herein or in any applicable charter (including the Audit Committee Charter and the Compensation and Governance Committee Charter), the Board of Directors shall determine the number and the identity of the directors who shall belong to each committee.

  • Whenever any provision of any other document relating to any committee of the Corporation named therein shall be in conflict with any provision of this Article III, the provisions of this Article III shall govern, except that if such other document shall have been approved by a vote of the Board of Directors, the provisions of such other document shall govern, and except that the provisions of the Audit Committee Charter and the provisions of the Compensation and Governance Committee Charter shall govern.

  • Base salaries provide our Named Executive Officers with a steady income stream that is not contingent on the Trust’s performance, while the addition of a cash bonus allows the Nominating, Compensation and Governance Committee flexibility to recognize and reward the Named Executive Officers’ contributions to the Trust’s performance in a given year.

  • The Board of Directors may create one (1) or more committees in addition to any Compensation and Governance Committee or Audit Committee, and appoint members of the Board of Directors to serve on them, by resolution of the Board of Directors adopted by a majority of all the Directors in office when the resolution is adopted.

  • Salaries are reviewed annually and salary increases and the amounts of cash bonuses are determined by the Nominating, Compensation and Governance Committee of the Trustees based upon an evaluation of the Named Executive Officer’s performance against the goals and objectives of the Trust.

  • To assist in discharging its duties, the Board has established the following committees of the Board: the Audit Committee, and the Human Resources, Compensation and Governance Committee (the “HRCG Committee”).

  • The Board of Directors may appoint one (1) or more Directors to a Compensation and Governance Committee.


More Definitions of Compensation and Governance Committee

Compensation and Governance Committee means the compensation and governance committee of Nova;
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Compensation and Governance Committee means the compensation and governance committee of the Board. “Computershare” means Computershare Trust Company of Canada.
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Compensation and Governance Committee means the compensation and governance committee of the Board. "Contingent Resources" has the meaning given to that term under "Appendix A – Supplemental Disclosure –Contingent Resource Estimates".
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Compensation and Governance Committee means the compensation and governance committee of the Board. “Contingent Resources” has the meaning given to that term under “Independent Reserve and Resource Evaluations
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Compensation and Governance Committee means the Compensation and Governance Committee, or any subcommittee thereof, of the Board of Directors.
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Related to Compensation and Governance Committee

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

  • Governance Committee means the Governance Committee 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.

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

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

  • Finance Committee means the Finance Committee of the University;

  • 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;

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Compensation Committee means the Compensation Committee of the Board.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

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

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • Credentials Committee means the committee established by the Medical Advisory Committee to review applications for appointment and reappointment to the Professional Staff and to make recommendations to the Medical Advisory Committee and if no such committee is established it shall mean the Medical Advisory Committee;

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

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

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • 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.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

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

  • Committees means Committees of the Board for the time being in force.

  • State committee means a committee formed to support or oppose candidates for state office or state ballot measures.

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

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Monitoring Committee means the committee established under clause 10 of this Award.