Nominating and Governance Committee definition

Nominating and Governance Committee means the Nominating and Governance Committee of the Board.
Sample 1Sample 2Sample 3
Nominating and Governance Committee means the nominating and governance committee of the Board, or another committee performing the functions of nominating or selecting Persons for election or appointment to the Board.
Sample 1Sample 2Sample 3
Nominating and Governance Committee means the Nominating and Governance Committee of the Board of Directors established pursuant to Section 6.18(a)(i).
Sample 1Sample 2Sample 3

Examples of Nominating and Governance Committee in a sentence

  • The Board of Trustees shall appoint an Audit Committee, a Compensation Committee and a Nominating and Governance Committee.

  • The Board of Trustees shall adopt a charter with respect to the Audit Committee, the Compensation Committee and the Nominating and Governance Committee, which charter shall specify the purposes, the criteria for membership and the responsibility and duties and may specify other matters with respect to each committee.

  • The Nominating and Governance Committee will make a recommendation to the Board on whether to accept or reject the resignation, or whether other action should be taken.

  • Moreover, directors of BlackRock must notify BlackRock’s Corporate Secretary in advance of accepting an invitation to serve on the Board or similar governing body of another public company (who will, in turn, review the proposed position with the Chairman of the Board and the Chairman of the Nominating and Governance Committee as required by BlackRock’s Corporate Governance Guidelines).

  • The Nominating and Governance Committee in making its recommendation, and the Board of Directors in making its decision, may each consider any factors or other information that it considers appropriate and relevant.


More Definitions of Nominating and Governance Committee

Nominating and Governance Committee means the nominating and governance committee of the board of directors of the Managing General Partner.
Sample 1Sample 2Sample 3
Nominating and Governance Committee means the Nominating and Corporate Governance Committee of the Board of Directors.
Sample 1Sample 2Sample 3
Nominating and Governance Committee means the nominating and governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Sample 1Sample 2Sample 3
Nominating and Governance Committee has the meaning given in Clause ‎4.17.
Sample 1Sample 2Sample 3
Nominating and Governance Committee means the nominating and governance committee of the board of directors of the Managing General Partner. “Non-Resident Entities” has the meaning given to it under Item 3.D “Risk Factors — Risks Relating to Taxation — Canada”.
Sample 1Sample 2Sample 3
Nominating and 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.
Sample 1Sample 2Sample 3
Nominating and Governance Committee has the meaning set forth in Section 3.02(a).
Sample 1Sample 2Sample 3