Corporate Governance and Nominating Committee definition

Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board.
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Corporate Governance and Nominating Committee means the corporate governance and nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
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Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Company or any such successor committee.
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Examples of Corporate Governance and Nominating Committee in a sentence

  • The composition of the Audit and Ethics Committee, the Compensation and Benefits Committee and the Corporate Governance and Nominating Committee each shall satisfy the independence and other requirements of the New York Stock Exchange and the Securities and Exchange Commission as then in effect.

  • The Committee shall, on an annual basis and in coordination with the Corporate Governance and Nominating Committee, evaluate its own performance.

  • The Corporate Governance and Nominating Committee will make a recommendation to the Board on whether to accept or reject the resignation, or whether other action should be taken.

  • The board of directors shall appoint a Corporate Governance and Nominating Committee.

  • The composition and duties of such committee shall be as set forth in the Corporate Governance and Nominating Committee Charter.

  • The Board may designate one or more committees, including but not limited to an Audit Committee, a Compensation Committee and a Corporate Governance and Nominating Committee, each such committee to consist of one or more of the directors of the Corporation.

  • The Audit and Ethics Committee, the Compensation and Benefits Committee, the Finance and Strategy Committee and the Corporate Governance and Nominating Committee and each such other committee shall have such of the powers and authority of the Board of Directors as may be determined by the Board of Directors.

  • The Corporate Governance and Nominating Committee has established procedures regarding the tender of resignations to the board of directors to address majority voting.

  • Nominations not made in accordance herewith may, in the discretion of the presiding officer at the meeting and with the advice of the Corporate Governance and Nominating Committee, be disregarded by the presiding officer and, upon his or her instructions, all votes cast for each such nominee may be disregarded.

  • The Corporate Governance and Nominating Committee in making its recommendation, and the Board in making its decision, may each consider any factors or other information that it considers appropriate and relevant.


More Definitions of Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee shall have the meaning specified in Section 2.1(b)(iii).
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Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board, or such other committee as may be appointed by the Board to administer the Plan with respect to Directors.
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Corporate Governance and Nominating Committee means the corporate governance and nominating committee of the Board, as constituted from time to time.
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Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board or any successor thereto, or such other committee as may be appointed by the Board to administer, or grant Awards under the terms of this Plan with respect to Directors.
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Corporate Governance and Nominating Committee has the meaning set forth in Section 5.1(b).
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Related to Corporate Governance and Nominating 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.

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

  • 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.

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

  • New Corporate Governance Documents means the certificate of incorporation, certificate of formation, bylaws, limited liability company agreements, shareholder agreement (if any), operating agreement or other similar organizational or formation documents, as applicable, of the Reorganized Debtors, each of which shall be acceptable to the Debtors, the Requisite Consenting Creditors, and the Equity Committee (subject to the parties’ rights and obligations under the RSA).

  • 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.

  • Listing Committee the listing committee of the Stock Exchange;

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

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

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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;

  • 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.

  • Finance Committee means the Finance Committee of the University;

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

  • 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.

  • 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.

  • 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.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • 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.

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

  • Supervisory Board means the Supervisory Board of the Company.