Legacy Old National Directors Nominating Committee definition

Legacy Old National Directors Nominating Committee means a committee of the Board of Directors comprised of all of the Legacy Old National Directors who satisfy the independence requirements (and any other requirements) for nominating committee membership under the rules of the Designated Exchange.
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Examples of Legacy Old National Directors Nominating Committee in a sentence

  • London Pere Lleonart, Àlvar Garola.(2003) El impacto de la liberización de los intercambios comerciales en el sector textil confección.

  • At the end of the Specified Period, the Legacy Old National Directors Nominating Committee shall be automatically disbanded.

  • As of the Effective Time, the Board of Directors shall constitute a Legacy Old National Directors Nominating Committee, which shall be comprised of all of the Legacy Old National Directors who satisfy the independence requirements (and any other requirements) for nominating committee membership under the rules of the Designated Exchange.

Related to Legacy Old National Directors 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;

  • 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.

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

  • Company Board of Directors means the board of directors of the Company.

  • Regional Committee means the regional committee on school

  • 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.

  • 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.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Listing Committee the listing committee of the Stock Exchange;

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

  • Governance Committee means the Governance Committee of the Board.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • College board means the state board for community and

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Compensation Committee means the Compensation Committee of the Board.

  • the Board means the board of directors of the Company;

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;