Governance Charter definition

Governance Charter means the written policy document that clearly defines the respective roles, responsibilities and authorities of the President, State Council members (individually and collectively) and the Chief Executive Officer in setting the direction, management and control of the Association.

Governance Charter means a Board established document pursuant to rule

Governance Charter or “Charter” means the Governance Charter approved by the Council of Directors and includes amendments approved from time to time by the Council of Directors.

Examples of Governance Charter in a sentence

• Reference is made in this respect to the Corporate Governance Charter and this policy (see sections “Conflicts of interest” and “Corporate opportunities” above).

• Corporate Governance Charter The Company shall constitute a Corporate Governance Charter encompassing its purpose and plans to develop its continued efforts to establish transparent and sound corporate governance (newly established on March 25, 2021).

• The Company shall constitute a Corporate Governance Charter encompassing its purpose and plans to develop its continued efforts to establish transparent and sound corporate governance.

• The Governance Committee acts pursuant to the Governance, Nomination and Compensation Committee Charter (the "Governance Charter") that has been approved by the Board of Directors.The Governance Committee is composed of three directors, all of whom are independent within the meaning of National Instrument 58-101, being LeRoy Wilkes (Chair), Terrence Eyton and John Kerr.

• The Governance Charter can be viewed on the Company’s website at www.quaterraresources.com.

More Definitions of Governance Charter

Governance Charter means a Board established document pursuant to Article 53(f) that contains and details the Company’s internal control framework of Board-determined governing policies, that give effect to the powers assigned to the Board pursuant to this Constitution and that relate to the effective and prudent internal control, administration and management of the Company that the Board deem necessary or expedient or convenient for the proper regulation of the competent business, governance, conduct and direction of the Company;

Governance Charter means a Board established document as referenced in Article 53(e) to (g) that contains the company’s internal control framework of Board-determined governing policies, that give effect to the powers delegated to the Board pursuant to this Constitution that guide how everyone in the company is expected to act and behave and articulates who is responsible for what, who they are accountable to and the authorities and constraints each person must work within.

Governance Charter means a board established document pursuant to rule 48.2 that details the Association’s internal control policy framework of Board-determined governing policies that give effect to the powers delegated to the Board pursuant to this Constitution and that guide how everyone in the Association is expected to act and behave and articulates who is responsible for what, who they are accountable to and the authorities and constraints each person must work within and as such, implies a range of values that will apply to the Association and its people.

Governance Charter means a Board-established document pursuant to Article 53(f) that contains the Company’s internal control framework of Board-determined governing policies that give effect to the powers delegated to the Board pursuant to this Constitution; that define the roles, functions, authorities,

Governance Charter means Mercy Care South Governance Charter as appended hereto as Schedule 1 and as notified in writing by Mercy Care South to the Company from time to time;

Governance Charter means the corporate governance charter adopted, altered or added to from time to time, by the Executive Council.

Governance Charter means the governance charter setting forth: