Director Selection Committee definition

Director Selection Committee means the committee established pursuant to Section 7.2(b) of the Plan, the members of which are identified in the Plan Supplement.
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Director Selection Committee or "selection committee" means the committee created in Section 53E-10-704 that appoints the director.
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Director Selection Committee or "selection committee" means the committee
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Examples of Director Selection Committee in a sentence

  • The Board of Directors may have a Director Selection Committee, Audit Committee and Compensation Committee as provided by resolution of the Board of Directors.

  • Based on the recommendations of the Executive Director Selection Committee, the Board has selected and appointed Ms. Hela Cheikhrouhou as the first executive director of the independent secretariat of the GCF.

  • Director Selection Committee means the committee established pursuant to clause 13.7. Financial Year means a period commencing on 1 July and ending on the following 30 June.

  • No Debtor Representative on the Director Selection Committee will be eligible to serve on the board of directors or as an officer of New LINC or any of the other Reorganized Debtors.

  • If the office of a Director becomes vacant between AGMs, the casual vacancy will be filled by the Director Selection Committee and the appointee will hold office until the next AGM, when they will be eligible for re-election.

  • Voting for the Council on Legislation and Director Selection Committee representatives shall occur at the specified District Conference.

  • The members of the initial board of directors of New LINC will be individuals recommended by the Director Selection Committee.

  • Subsequent Directors will be appointed by Grower Members at AGMs in accordance with the following process:• the two longest serving Directors will resign at each AGM, but will be eligible for re- appointment;• a Director Selection Committee, comprising four Grower Members (or persons nominated by or associated with Grower Members) who are not also Directors, and the Chair, will be appointed by the Board from time to time.

  • The Chairperson of the Executive Director Selection Committee will report on the activities of the Committee.

  • Agenda Item 7: Board of Directors to Consider the Finance & Administration Committee and Ad Hoc Executive Director Selection Committee Recommendations for Executive Compensation, including Executive Director, General Counsel, Deputy General Counsel, and the Director of Water Policy.Interim Executive Director Frances Mizuno reported that the Board had previously made a decision to hire Federico Barajas for the Executive Director position.


More Definitions of Director Selection Committee

Director Selection Committee means the subcommittee consisting of the Prepetition Noteholder Representatives, the Lender Representatives and the Debtor Representative, that will recommend the initial board of directors of New LINC and each of the Reorganized Debtors, in accordance with Section IV.C.2.
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Director Selection Committee means the committee responsible for recommending to the Board necessary and desirable director candidates for appointment or election. ‘Effective Date’ means the date this Agreement becomes effective, being the day after the Agreement Date.
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Director Selection Committee means the committee referred to in Article VII, Section 2.
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Director Selection Committee means a committee for the selection of incoming Directors that is established by the board as set out in the SRA Constitution. Financial Year means a period of 12 months starting on 1 July.
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Related to Director Selection Committee

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Independent Board Committee means the independent board committee of the Company

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Governance Committee means the Governance Committee of the Board.

  • Sub-Committee means a committee of a committee created by the board.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • 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.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • 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.

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

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • the Board means the board of directors of the Company;

  • Listing Committee the listing committee of the Stock Exchange;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.