Corporate Governance Guidelines definition

Corporate Governance Guidelines means the corporate governance guidelines of the Corporation, as amended, modified, restated and in effect from time to time.

Corporate Governance Guidelines means the corporate governance guidelines of the Company applicable to all members of the Board or of such Board committee, as applicable, as publicly disclosed and as in effect prior to the Signing Date, as the same shall be amended, modified or supplemented between the Signing Date and Closing in accordance with the Investment Agreement, and as may be amended, modified or supplemented from and after the Closing in accordance with this Agreement.

Corporate Governance Guidelines means the committee charters, corporate governance, ethics, conflict of interest, confidentiality, stock ownership and trading policies and guidelines and similar governance documents that are generally applicable to members of the Board.

Examples of Corporate Governance Guidelines in a sentence

• FRI Independent Directors are subject to the FRI Corporate Governance Guidelines with respect to service on another company’s board.

• A majority of the members of the Committee shall be selected from those Directors who satisfy the independence requirements of the Corporation’s Corporate Governance Guidelines.

• Moreover, directors of BlackRock must notify BlackRock’s Corporate Secretary in advance of accepting an invitation to serve on the Board or similar governing body of another public company (who will, in turn, review the proposed position with the Chairman of the Board and the Chairman of the Nominating and Governance Committee as required by BlackRock’s Corporate Governance Guidelines).

• The Committee will develop and recommend to the Board the Corporate Governance Guidelines.

• The powers and responsibilities of the Lead Director shall be established by the Board of Directors and shall be set forth in the Corporate Governance Guidelines of the Company.

More Definitions of Corporate Governance Guidelines

Corporate Governance Guidelines means the corporate governance guidelines adopted by the Board, as amended from time to time.

Corporate Governance Guidelines means the Canadian Securities Administrators’ national policy entitled “Corporate Governance Guidelines” and related disclosure requirements that were adopted in 2005.

Corporate Governance Guidelines means the Guidelines on Corporate Governance for banks / financial institutions licensed and supervised by the Central Bank issued by the Central Bank, pursuant to its authority set forth in the Bank of Botswana Act (CAP 55:01) on 14 November 2022, as may be amended;

Corporate Governance Guidelines means the corporate governance guidelines of the Corporation, approved by the Board on December 11, 2015, as amended from time to time;

Corporate Governance Guidelines means the Corporate Governance Guidelines of the Company, as amended and restated as of September 15, 2011.

Corporate Governance Guidelines means the Corporate Governance Guidelines adopted by TMA.

Corporate Governance Guidelines means the current and effective corporate governance guidelines adopted by the Board.