NGC Committee definition

NGC Committee means the Nomination, Governance and Compensation Committee of the Board and any replacement or successor committee of the Board that is responsible for, among other things, compensation, nomination and governance matters (including the selection of Nominees, subject to this Agreement and the Other Investor Agreements) or the Board if there is no such committee;
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NGC Committee means the Nomination, Governance Committee.
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NGC Committee means the nomination, governance, compensation and ESG committee of the Board;
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Examples of NGC Committee in a sentence

  • The Board shall approve the corporate goals and objectives of the CEO and, with the assistance of the NGC Committee, review the performance of the CEO against such corporate goals and objectives.

  • Pursuant to its duty to oversee the implementation of effective risk management policies and procedures, the Board may delegate to applicable Board committees the responsibility for assessing and implementing appropriate policies and procedures to address specified risks, including delegation of financial and related risk management to the Audit Committee and delegation of risks associated with compensation policies and practices to the NGC Committee.

  • The Board shall approve the succession plan for the Company, including the selection, appointment, supervision and evaluation of the senior executives of Company, and shall also approve the compensation of the senior executives of Company upon recommendation of the NGC Committee.

  • You agree that this payment represents a fair and reasonable estimate of the losses, costs, and expenses, which we will suffer in the event that the Contract is terminated pursuant to clause 14.4.

  • The NGC Committee is tasked with the responsibility of, among other things, recommending to the Board compensation policies and guidelines for the Company and for implementing and overseeing compensation policies approved by the Board.

  • The Company’s NGC Committee receives independent competitive market information on compensation levels for executives.

  • The Board approves executive bonus compensation dependent upon compensation levels based on recommendations of the NGC Committee.

  • Jin Q, Zhang Y, Wang Q, Li M, Sun H, Liu N, Zhang L, Zhang Y, Liu Z.

  • Oversight and Description of Director and NEO Compensation The Board assumes responsibility for reviewing and monitoring the long-range compensation strategy for the senior management of the Company although the NGC Committee guides it into this role.

  • The Board shall approve the succession plan for the Company, including the selection, appointment, supervision and evaluation of the senior management of Company, and shall also approve the compensation of the senior management of Company upon recommendation of the NGC Committee.

Related to NGC Committee

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

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

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

  • 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.