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.

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

Examples of Corporate Governance Guidelines in a sentence

• For so long as the Principal Stockholder beneficially owns at least 25.0% of the issued and outstanding shares of Common Stock, the Corporation shall not amend, supplement or otherwise modify, and shall take all actions necessary to ensure that the Corporate Governance Guidelines are not amended, supplemented or otherwise modified, with respect to the role, responsibilities or duties of the Chair of the Board without the consent of the Principal Stockholder, such consent not to be unreasonably withheld.

• For so long as the Principal Stockholder beneficially owns at least 25.0% of the issued and outstanding shares of Common Stock, the Corporation shall not amend, supplement or otherwise modify, and shall take all actions necessary to ensure that the Corporate Governance Guidelines are not amended, supplemented or otherwise modified, with respect to the role, responsibilities or duties of the Lead Director without the consent of the Principal Stockholder, such consent not to be unreasonably withheld.

More Definitions of Corporate Governance Guidelines

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.

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 adopted by the Board, 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 Corporation’s corporate governance guidelines, as may be amended, supplemented or otherwise modified from time to time.