Governance and Sustainability Committee definition

Governance and Sustainability Committee means the governance and sustainability committee of the Board;
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Governance and Sustainability Committee means the committee of the Board referred to in clause 4.1.2(b);
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Governance and Sustainability Committee means the governance and sustainability committee of the Board. “Hedged Positions” means the hedging positions and arrangements that effectively transfer the economic interest of
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Examples of Governance and Sustainability Committee in a sentence

  • To facilitate the evaluation, the Nominating, Governance and Sustainability Committee shall coordinate a process for the independent directors to consider CEO performance in advance of the Board meeting during which the CEO’s performance is to be reviewed.

  • In 2009, the Nominating and Corporate Governance Committee, which was assigned the further responsibility of evaluating proposals related to strategic guidelines on sustainability-related issues and for reviewing the annual Sustainability Report, changed its name to Nominating, Corporate Governance and Sustainability Committee.

  • The Nominating, Governance and Sustainability Committee may designate a Management Succession Subcommittee to assist in fulfilling this function, and such Subcommittee, at the Board’s discretion, may include non-employee directors who are not serving on the Nominating, Governance and Sustainability Committee.

  • In addition, the Board of Directors and its Governance and Sustainability Committee monitors the Company’s HSE performance at each of its regularly scheduled meetings.

  • The Board has also assigned the Nominating, Corporate Governance and Sustainability Committee the task of conducting an annual evaluation of the activities of the Board and its Committees.The objective of the Board of Directors is to create value for all of the Company’s shareholders over the medium–long term.

  • The Nominating, Governance and Sustainability Committee will evaluate the qualifications of each director candidate against these criteria in making its recommendation to the Board concerning nominations for election or re-election as a director.

  • In making its recommendations to the Board, the Nominating, Governance and Sustainability Committee shall take into consideration the need for continuity, subject matter expertise, applicable SEC, Internal Revenue Service, NYSE or U.K. Companies Act requirements, tenure, and the desires of the individual Board members.

  • The primary responsibility of Headwater’s Corporate Governance and Sustainability Committee, which is comprised of independent members of the Board, is to develop the Company’s approach to matters concerning corporate governance, sustainability, human resources and compensation.

  • After due evaluation, the Corporate Governance and Sustainability Committee certified that said nominees are qualified in accordance with the MORB and Rule 38 of the IRR of the SRC.

  • The Governance and Sustainability Committee, or successor committee, will make a recommendation to the Board of Directors on whether to accept or reject the resignation, or whether other action should be taken.


More Definitions of Governance and Sustainability Committee

Governance and Sustainability Committee means the governance and sustainability committee of the Board; 34December 31, 2021
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Governance and Sustainability Committee means the governance and sustainability committee of the Board; 33December 31, 2023
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Related to Governance and Sustainability 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.

  • Governance “Governing” and “Governed” have meanings correlative thereto.

  • Sustainability Coordinator means BofA Securities, Inc., in its capacity as the sustainability coordinator.

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

  • 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;

  • Finance Committee means the Finance Committee of the University;

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

  • Technical Committee means the body established in accordance with article VII;

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Management Board means the management board of the Company.

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • 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.