Corporate Governance Committee definition

Corporate Governance Committee means the corporate governance committee of the Board established in accordance with Article 145;

Corporate Governance Committee means the Corporate Governance Committee of the Board.

Corporate Governance Committee means the corporate governance committee of the Board established in accordance with these Articles;

Examples of Corporate Governance Committee in a sentence

• The Board of Directors, by vote of a majority of the directors then in office, may elect one or more committees, including, without limitation, a Compensation Committee, a Nominating & Corporate Governance Committee and an Audit Committee, and may delegate thereto some or all of its powers except those which by law, by the Certificate or by these By-laws may not be delegated.

• The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.

• All inquiries and questions in relation to this Code or its applicability to particular people or situations should be addressed to the Chair of the Nominating and Corporate Governance Committee of the Board, or such other compliance officer as shall be designated from time to time by the Board.

• The Board of Directors, by vote of a majority of the directors then in office, may elect one or more committees, including, without limitation, a Compensation Committee, a Nominating & Corporate Governance Committee and an Audit Committee, and may delegate thereto some or all of its powers except those which by law, by the Certificate or by these Bylaws may not be delegated.

• The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.

More Definitions of Corporate Governance Committee

Corporate Governance Committee means the corporate governance committee of the Board established in accordance with Article 24.

Corporate Governance Committee means the Corporate Governance Committee or the Nominating Committee of the Company, as applicable, or any successor committee in respect of the foregoing.

Corporate Governance Committee means the corporate governance committee of the Board of Directors established in accordance with Article 164.

Corporate Governance Committee means the Corporate Governance Committee of the Toronto Realty Agency;

Corporate Governance Committee means the Corporate Governance Committee of the Board or any successor thereto.

Corporate Governance Committee means a committee of the Board of Directors constituted in clause 28;

Corporate Governance Committee means a committee established by and among the Board for the purpose of assisting the Board in fulfilling its oversight responsibilities for corporate governance principles;