Corporate Governance and Nominating Committee definition

Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board.
Sample 1Sample 2Sample 3
Corporate Governance and Nominating Committee means the corporate governance and nominating committee of the Company.
Sample 1Sample 2Sample 3
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.
Sample 1Sample 2Sample 3

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

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

  • 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 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.

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

  • The director who tenders his or her resignation should not participate in the recommendation of the Corporate Governance and Nominating Committee or the decision of the Board with respect to his or her resignation.


More Definitions of Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee shall have the meaning specified in Section 2.1(b)(iii).
Sample 1Sample 2Sample 3
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.
Sample 1Sample 2Sample 3
Corporate Governance and Nominating Committee means the corporate governance and nominating committee of the Board, as constituted from time to time.
Sample 1Sample 2Sample 3
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.
Sample 1Sample 2
Corporate Governance and Nominating Committee has the meaning set forth in Section 5.1(b).
Sample 1
Corporate Governance and Nominating Committee means the corporate governance and nominating committee of Public XCel or any committee or body serving a similar role for Public XCel as may from time to time be constituted.
Sample 1

Related to Corporate Governance and Nominating 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.

  • Governance “Governing” and “Governed” have meanings correlative thereto.

  • Listing Committee the listing committee of the Stock Exchange;

  • 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):

  • 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

  • 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.

  • 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;

  • 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.

  • 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.

  • Supervisory Board means the individual or group of individuals that