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

  • The Nominating & Governance Committee shall fix its own rules of procedure.

  • The members of the Committee and the Chair of the Committee shall be appointed by the Board on the recommendation of the Nominating & Governance Committee.

  • 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.

  • Vacancies on the Nominating & Governance Committee shall be filled by the Board, and members shall be subject to removal by the Board at any time.

  • On recommendation of the Nominating & Governance Committee, the Board shall, by vote of a majority of the number of directors fixed by these Bylaws, designate an Executive Committee.

  • 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.

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

  • The responsibilities of the Nominating & Governance Committee shall be set forth in its charter as approved by the Board.

  • Our Board of Directors’ committee charters (Audit Committee, Compensation Committee and Nominating & Governance Committee), Code of Business Conduct and Corporate Standards applicable to all employees, Code of Ethics for Senior Financial Officers and Corporate Governance Guidelines are available free of charge on our website.

  • 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.


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

  • Governance Committee means the Governance Committee of the Board.

  • 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 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;

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • 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

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

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • Listing Committee means the listing committee of the Stock Exchange;

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

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • 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.

  • Regional Committee means the regional committee on school