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

• A copy of the Board Charter is contained in the Company’s Corporate Governance Charter which is available on the Company’s website.

• The Board Policy is set out in section 2 of the Corporate Governance Charter.

• The functioning of the board of directors is regulated by the articles of association and the provisions of the Corporate Governance Charter.

• The Board also monitors and appraises financial performance, including the approval of annual and half-year financial reports and liaising with the Fund’s auditor.In order to evaluate and continually improve the effectiveness of its risk management and internal control processes, the Responsible Entity has adopted a risk management system as set out in Section 8 of the Corporate Governance Charter (Risk Management System) for the Fund.

• EthicsThe Board of Directors has approved a Corporate Governance Charter and a Code of Conduct “A Socially Responsible Company”.

More Definitions of Governance Charter

Governance Charter means any Board established document (or documents) 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, control and direction of the Company;

Governance Charter means a Board established document as referenced in rule 47.2 that contains the Association’s internal control framework of Board- determined governing policies as referenced in rule 4, that give effect to the powers delegated to the Board pursuant to the 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;

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 out the Parties’ roles with respect to governance of the collaborative consortium regarding the Research Activities, as set out in Exhibit 4 (Governance Charter), as may be updated from time to time;

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 the Governance Charter as approved by the Board of Directors from time to time.

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.