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.
Nominating and Corporate Governance Committee means the Nominating and Corporate Governance Committee of the Board.
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Board, or another committee performing the functions of nominating or selecting Persons for election or appointment to the Board.
Examples of Nominating and Corporate Governance Committee in a sentence
The Preferred Directors shall constitute a majority of each of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, upon their formation.
More Definitions of Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Board or any committee of the Board authorized to perform the function of recommending to the Board the nominees for election as Directors or nominating the nominees for election as Directors.
Nominating and Corporate Governance Committee means the Nominating and Corporate Governance Committee of the Board of Directors.
Nominating and Corporate Governance Committee means the Nominating and Corporate Governance Committee appointed by the Board.
Nominating and Corporate Governance Committee means a committee of the Board formed to assist the Board in fulfilling its oversight responsibilities with respect to appointment and election of individuals to the Board and developing corporate governance guidelines for the Company.
Nominating and Corporate Governance Committee. Section 3.01(e)(ii)
Nominating and Corporate Governance Committee has the meaning set forth in Article IV, Section 1 of the Bylaws (or any successor committee of the Board).
Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Company formed by the Board, or any successor nominating and corporate governance committee;