Nominating & Governance Committee definition

Nominating & Governance Committee means the Nominating & Governance Committee appointed pursuant to these By-Laws;
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Nominating & Governance Committee means a committee of the Board designated as such in accordance with the Certificate of Incorporation and Bylaws.
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Nominating & Governance Committee means a committee of the Board designated as such in accordance with the Certificate of Incorporation and Bylaws. “Other Demanding Sellers” has the meaning set forth in Section 5.2(b).
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Examples of Nominating & Governance Committee in a sentence

  • Each year, the Nominating & Governance Committee will review the relationships between the Company and each director and will report the results of its review to the Board, which will then determine which directors satisfy the applicable independence standards.

  • As an alternative to term limits, the Nominating & Governance Committee will review each director’s continuation on the Board every year.

  • In the event an incumbent Director fails to receive a majority of the votes cast in an election that is not a Contested Election, the Nominating & Governance Committee, or such other committee designated by the Board pursuant to these By-Laws, shall make a recommendation to the Board as to whether to accept or reject the resignation of such incumbent Director, or whether other action should be taken.

  • This Article may be implemented from time to time by resolutions adopted by the Board of Directors before or during an emergency, or during an emergency by the Nominating & Governance Committee of the Board of Directors constituted and then acting pursuant thereto.

  • These Standards may be amended, modified or waived by the Board of Directors and waivers may also be granted by the Nominating & Governance Committee, subject to the disclosure and other provisions of the Securities Exchange Act of 1934, and the rules there under and the applicable rules of the Toronto Stock Exchange/New York Stock Exchange.

  • The Board will have at all times an Audit Committee, a Compensation Committee and a Nominating & Governance Committee.

  • In addition, the Nominating & Governance Committee will consider any other corporate governance issues that arise from time to time and will develop appropriate recommendations for the Board.

  • Nominees for directorship will be selected by the Nominating & Governance Committee in accordance with the policies and principles in its charter.

  • For the purposes of all actions by the Nominating & Governance Committee pursuant to this Article V, the Chairman of the Nominating & Governance Committee shall be (1) the Chief Executive Officer, or if the Chief Executive Officer is not available, then (2) the Lead Director, or if the Lead Director is not available, then (3) the then incumbent Chairman of the Nominating & Governance Committee.

  • The Nominating & Governance Committee shall consist of three or more members.


More Definitions of Nominating & Governance Committee

Nominating & Governance Committee means a committee of the Board designated as such in accordance with the Certificate of Incorporationand Bylaws.
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Nominating & Governance Committee means the Nominating & Governance Committee appointed pursuant to theseBy-Laws;
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Nominating & Governance Committee means the Nominating & Governance Committee of the Board.
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Nominating & Governance Committee means the Nominating & Governance Committee of the Board. “NPC” means Northern Private Capital Ltd.
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Nominating & Governance Committee means the Nominating & Governance Committee of the Board. “Note Indenture” has the meaning set out under the heading “Material Contracts”.
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Related to Nominating & Governance 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 114;

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

  • Finance Committee means the Finance Committee of the University;

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • 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.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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.