Independent Nominating Committee definition

Independent Nominating Committee means a committee of Respondent’s Board of Directors, consisting of Independent Directors, the charter of which will encompass, among other things, approving for nomination individuals to the Respondent’s Board of Directors and to the
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Independent Nominating Committee means a duly authorized committee of the Board of Directors consisting solely of two or more Independent Directors that is authorized and empowered to nominate directors for election to the Board of Directors. For the avoidance of doubt, no Additional Director may be a member of the Independent Nominating Committee.
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Independent Nominating Committee and the “Executive Nominating Committee,” each of which shall have the power and authority of the Board of Directors with respect to the matters described herein. The Vivendi Nominating Committee shall be maintained until the first occurrence of a Termination Event and shall be comprised solely of Vivendi Designees. The Independent Nominating Committee shall be maintained until the first occurrence of a Termination Event and shall be comprised solely of Independent Directors. The Executive Nominating Committee shall be maintained until the first occurrence of a Triggering Event and shall be comprised of two (2) Vivendi Designees and two (2) Independent Directors.
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Examples of Independent Nominating Committee in a sentence

  • These committees shall include, but are not limited to, an Independent Nominating Committee, an Audit Committee, a Nominating and Governance Committee, a Compensation Committee and such other committees as determined by the Board of Directors (collectively, the “Committees”).

  • Subject to the rights of holders of any class or series of stock having a preference over the common stock as to dividends or upon liquidation, nominations for the election of Directors shall be made by the Independent Nominating Committee and the Nominating and Governance Committee, as set forth in Article V, Sections 3 and 4.

  • Subject to the rights of holders of any class or series of stock having a preference over the common stock as to dividends or upon liquidation, nominations for the election of directors may be made by the Independent Nominating Committee or the Nominating and Governance Committee as set forth in Article V, or by any stockholder entitled to vote in the election of directors generally.

  • The Independent Nominating Committee shall not be deemed to be a committee of the Board and shall be constituted solely for the purposes of Section 3.4(b) below.

  • The Independent Nominating Committee shall be constituted solely for the purposes of Section 3.4(b) below and shall be a separate committee from the Nominating Committee.

  • Owner anticipates that a Property Manager will be brought on for facilitation of the following:o Installation of furnitureo Installation of bed bug boxo Installation of electronic lock systemo Installation of security cameraso Installation of laundry facilitieso Other related items as needed b.

  • If the Purchaser does not timely reject a nominee, then a majority of the Independent Nominating Committee will select which of the two (2) nominees shall become a Replacement Committee Independent Company Director Nominee.

  • He reported that the committee also discussed a draft Trustee Recruitment Proposal and its implications for working with the Independent Nominating Committee.

  • The Board is appointed by the Minister of Finance from a pool of candidates selected by an Independent Nominating Committee.

  • TWC will then have 14 days from the receipt of such notice to reject one (1) of those nominees by giving the Independent Nominating Committee written notice of such rejection; provided, however, that this time shall be extended if TWC requests to meet the nominees; provided, further, that TWC shall give written notice of such rejection no later than three (3) days after the later of such meetings with each nominee.

Related to Independent Nominating 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;

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

  • Governance Committee means the Governance Committee of the Board.

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

  • Independent Committee means a committee of the board of directors of the General Partner made up of directors that are “independent” of Brookfield and its Affiliates, as contemplated by applicable securities Laws;

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Listing Committee the listing committee of the Stock Exchange;

  • 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.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

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

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Sub-Committee means a committee of a committee created by the board.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Standing Committee means a permanent committee with a regular meeting schedule and designated subject matter jurisdiction that is authorized by the Rules of the Senate or the Rules of the House of Representatives.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Investigating Committee means any Officer/Committee appointed by Competent Authority to conduct investigation.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • 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.