GOVERNANCE AND NOMINATION COMMITTEE definition

GOVERNANCE AND NOMINATION COMMITTEE means the Governance and Nomination Committee appointed by the Board.
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Examples of GOVERNANCE AND NOMINATION COMMITTEE in a sentence

  • Compensation Item 2019 2018 2017*Fixed31%57%70%Variable63%37%30%Benefits6%* Benefit amounts were not reported in the FS until 2017 BOARD OF DIRECTORS Compensation Item 2019 2018 2017Fixed82%* Applicable to the Chairman of the Board of Directors only AUDIT COMMITTEE, PEOPLE AND COMPENSATION COMMITTEE, GOVERNANCE AND NOMINATION COMMITTEE, AND STRATEGY COMMITTEE As shown in item (i) above, the committee members' compensation is 100% composed of fixed compensation.

  • SCHEDULE OF PURPOSES, FUNCTIONS AND DUTIES OF THE GOVERNANCE AND NOMINATION COMMITTEE Purposes The primary purpose of the Committee is to assist the Board in the performance of the following functions: GOVERNANCE1.

  • The graph construction process is responsible for creating a graph model, which is used to organize short-read sequences into a compact form and to create longer reads during assembly.

Related to GOVERNANCE AND NOMINATION COMMITTEE

  • Governance Committee means the Governance Committee of the Board.

  • 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.

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

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

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

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Listing Committee the listing committee of the Stock Exchange;

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

  • 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.

  • 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.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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;

  • 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.

  • Finance Committee means the Finance Committee of the University;

  • Supervisory Board means the Supervisory Board of the Company.

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • 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.

  • Management Board means the management board of the Company.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • 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.