Independence Criteria definition

Independence Criteria means: the criteria set forth in the definition of "independent director" in Rule 5605 of the Nasdaq listing Rules (or any successor thereto); or such other independence criteria as may be applicable under the rules of any stock exchange on which the Company’s equity securities are then publicly traded;

Independence Criteria means the independence criteria set out in the Governance Regulations;

Independence Criteria means the independence requirements provided for the independent members of audit committees by applicable laws, i.e. the Polish Act dated 11 May 2017, as amended, on Statutory Auditors, Audit Firms and Public Oversight or such act of law which replaces it.

Examples of Independence Criteria in a sentence

• Strong preference should be given to candidates who are “independent” as that term is defined in the Company’s Director Independence Criteria and the New York Stock Exchange rules and to candidates who are sitting or former executives of companies whose securities are listed on a national securities exchange registered pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

• The Company has designated Mr. Miyashita, who is well-versed in the business of the Nomura Group, as a director nominee with the expectation that, by adding him to the Audit Committee, the effectiveness of audits by the Audit Committee will be enhanced.Mr. Miyashita will not concurrently serve as an executive officer and will be a non-executive director.Outside Director Nominees (Nominee Numbers 5 to 10)All six Outside Director nominees satisfy the Independence Criteria established by the Company.

• In considering the independence of directors, the Board refers to the Independence Criteria as set out in Box 2.1 of the ASX Principles and Recommendations.

• Members of the Ethics Committee shall satisfy the criteria then applicable to service as an Independent Director as described in ACA Board Policy GOV-014: Independence Criteria.

• Any Suggested Nominee elected or appointed to the Board shall be required to meet the Independence Criteria.

More Definitions of Independence Criteria

Independence Criteria has the meaning set forth in section 5.3 hereof;

Independence Criteria shall have the meaning set forth in Section 11(b).

Independence Criteria means the criteria approved by the Board for nomination, and eligibility for appointment, as an Independent Director.

Independence Criteria. – it shall mean the criteria detailed in rule II.Z.4 of Best Practice for GPW Listed Companies 2016;

Independence Criteria means that the law firm, or partner (or, if applicable, member) of the law firm is experienced in matters of corporation law, is reputable and nationally recognized in the United States of America and neither presently is, nor in the past five years has been, retained to represent: (A) the Company or Indemnitee in any matter material to either such party (other than with respect to matters concerning Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements), or (B) any other party to the Proceeding giving rise to a claim for indemnification hereunder.

Independence Criteria means the indicative criteria set out at provision 2.6 of the Code or such other guidance produced which the Foundation Trust must have regard to from time to time;

Independence Criteria means: the criteria set forth in the definition of "independent director" in Rule 5605 of the Nasdaq listing Rules (or any successor