Corporate Governance Charter definition

Corporate Governance Charter means the instrument approved by State Council and used to implement good governance policies, procedures and practices;
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Corporate Governance Charter means the instrument approved by the Board and used to implement good governance policies, procedures and practices;
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Corporate Governance Charter means the policies, procedures and Charters set out in this document.
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Examples of Corporate Governance Charter in a sentence

  • A copy of the Board Charter is contained in the Company’s Corporate Governance Charter which is available on the Company’s website.

  • The Board Policy is set out in section 2 of the Corporate Governance Charter.

  • The functioning of the board of directors is regulated by the articles of association and the provisions of the Corporate Governance Charter.

  • The Board also monitors and appraises financial performance, including the approval of annual and half-year financial reports and liaising with the Fund’s auditor.In order to evaluate and continually improve the effectiveness of its risk management and internal control processes, the Responsible Entity has adopted a risk management system as set out in Section 8 of the Corporate Governance Charter (Risk Management System) for the Fund.

  • EthicsThe Board of Directors has approved a Corporate Governance Charter and a Code of Conduct “A Socially Responsible Company”.

  • The rules governing the convening, admission to meetings, their conduct and the exercise of voting rights, and other details can be found in the articles of association and in the Corporate Governance Charter, which are available on the Company’s investor relations website (http:// investors.telenet.be).

  • All shares are ordinary shares, listed on Euronext Brussels, with the exception of 30 Golden Shares and 94,843 Liquidation Dispreference Shares to which certain specific rights or obligations are attached, as described in the articles of association and the Corporate Governance Charter.

  • In accordance with the Corporate Governance Charter, directors are entitled to seek independent advice at the expense of the Fund.

  • Name Audit CommitteeRemuneration & Nomination Committee In accordance with the Corporate Governance Charter, transactions and/or business relationships between directors and one or more companies of the Telenet Group, which do not strictly fall under the application of article 523 of the Belgian Company Code, should always take place at normal market conditions.

  • The Corporate Governance Charter of the Company has most recently been updated on February 12, 2019, and can be consulted on the investor relations website of the Company (http://investors.telenet.be).


More Definitions of Corporate Governance Charter

Corporate Governance Charter means the Corporate Governance Charter in the form attached hereto as Xxxxx XX.
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Corporate Governance Charter or “Charter” means the document titled “Corporate Governance Charter” adopted by the Board, and as may be amended, varied, replaced or renamed from time to time by resolution of the Board.
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Related to Corporate Governance Charter

  • 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).

  • 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.

  • 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.

  • 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.

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

  • Governance Agreement has the meaning set forth in the Recitals.

  • 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.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Board Policy means any and all policies adopted by the School Board and in effect at the time the RFP is published and as they may be amended from time to time (“Board Policy”). All Board Policies are incorporated by reference into this Solicitation and into all Proposals submitted by a Proposer.

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

  • PJM Code of Conduct means the code of ethical standards, guidelines and expectations for PJM’s employees, officers and Board Members in their transactions and business dealings on behalf of PJM as posted on the PJM website and as may be amended from time to time.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Company Board of Directors means the board of directors of the Company.

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Governance Documents means any articles of incorporation, corporate by-laws, limited liability company operating agreement, shareholder agreements, membership and partnership agreements and other similar organizational documents of a Person, together with any applicable charters, codes of conduct, governance guidelines and other similar documents setting forth policies and practices relating to the management and governance of such Person.

  • Full Board means the authorized number of voting members of the Board of Education.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.