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
Sample 1Sample 2Sample 3
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.
Sample 1
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.
Sample 1

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”).

  • Each Committee must consist of two (2) or more of the Directors of the Corporation, one (1) of which must be a member of the Independent Nominating Committee.

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

  • The first arm involves the role of the Independent Nominating Committee to identify candidates for the Guardians’ Board (i.e. the Government does not decide the pool of candidates), which are then selected by the Minister of Finance.

  • In accordance with our Bylaws, there are also three subcommittees composed of members of the Nominating and Corporate Governance Committee—the Vivendi Nominating Committee, the Executive Nominating Committee and the Independent Nominating Committee (see “—Special Nominating Subcommittees” below).

  • Chair of the Independent Nominating Committee of the new Canada Employment Insurance Financing Board since 2008.

  • The Independent Nominating Committee shall be maintained until the first occurrence of a Termination Event and shall be comprised solely of Independent Directors.

  • Independent Nominating Committee members shall be free of any relationship that, in the opinion of the Board of Directors, would interfere with their exercise of independent judgment as Nominating Committee members.

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

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 116;

  • 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.

  • Negotiating Committee means a three-member group comprised by representatives of the following: (1) the State; and (2) two representatives of Local Governments of which one representative will be from a Municipality and one shall be from a County (collectively, “Members”) within the State. The State shall be represented by the Attorney General or her designee.

  • 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.

  • 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 nominations committee established pursuant to Article 100(k).

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • 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.

  • Regional Committee means the regional committee on school

  • 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.