Nomination and Compensation Committee definition

Nomination and Compensation Committee means the nomination and compensation committee of the Board.
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Nomination and Compensation Committee means the duly appointed nomination and compensation committee of the Board.
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Nomination and Compensation Committee means the Company’s nomination and compensation committee of independent directors responsible for executive compensation decisions or in the absence of such a committee, a majority of the independent directors serving on the Board.
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Examples of Nomination and Compensation Committee in a sentence

  • Such adjustment shall be resolved by the Board of Directors at its sole discretion with final and binding effect, based on a recommendation by the Nomination and Compensation Committee and taking into consideration the acquired rights of the Participants and the objectives of the Plan.

  • Within such range, the Vesting Multiple shall be determined by the Board of Directors upon proposal by the Nomination and Compensation Committee based on its assessment of the achievement of the goals set out in the score card (LTI Score Card) attached to the PSU Award Agreement or otherwise communicated by the Company to the Participant in connection with the grant (Goals).

  • Upon an opinion of the Nomination and Compensation Committee, the appointment and removal of the General Director and the appointment and removal of the first level of administration officials.

  • The Officer Nomination and Compensation Committee of the Board of Directors of the Company.

  • Unless otherwise determined by the Board of Directors or the Nomination and Compensation Committee, Shares shall be sourced from the Company's conditional share capital and a respective maximum number of Shares out of conditional capital shall be deemed reserved, accordingly.

  • Such Shares shall, at the discretion of the Nomination and Compensation Committee and the Board of Directors, be sourced from conditional share capital, from treasury shares or from other sources.

  • The Board of Directors may, at its sole discretion and with final and binding effect, based on a recommendation by the Nomination and Compensation Committee and taking into consideration the objectives of the Plan, grant further exceptions from the forfeiture clause as per section 13 (a) above.

  • The decision on eligibility is reserved to the Nomination and Compensation Committee or, other than to members of the Board of Directors, the relevant Administrator.(b)Nothing in this Plan shall provide any rights to eligible persons or any other person nor create any obligation of the Company to grant RSUs based on this Plan or otherwise.

  • For other Plan purposes, the Plan shall be administered by a committee designated by the Board to administer the Plan and shall be the Officer Nomination and Compensation Committee of the Board.

  • The Board of Directors shall be in charge of approving, upon recommendation of the nomination and compensation committee of the Board of Directors (Nomination and Compensation Committee), the maximum number of RSUs that may be granted under this Plan.


More Definitions of Nomination and Compensation Committee

Nomination and Compensation Committee means the Company’s nomination and compensation committee of the Board. Permitted Holder or Permitted Holders shall mean any of (i) KKCG AG and any funds, partnerships, co-investment vehicles and other entities owned, solely managed, or controlled by KKCG and its Affiliates; and (ii) Xxxxx Xxxxxxx and his immediate family members as well as any funds, partnerships, co-investment vehicles and other entities owned, solely managed, or controlled by Xxxxx Xxxxxxx. Permitted Transferee or Permitted Transferees shall have the meaning set forth in Section 7(b) of this Agreement. Person shall mean any individual, firm, corporation, partnership, limited liability company, incorporated or unincorporated association, joint venture, joint stock company, governmental authority or instrumentality or other entity of any kind. Share Capital shall mean the issued share capital of the Company as registered in the commercial register as adjusted from time to time. Shared Employees shall have the meaning set forth in Section 3(d) of this Agreement. Sunset Event shall have the meaning set forth in Section 4(a) of this Agreement.
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Nomination and Compensation Committee means the nomination and compensation committee to be constituted in accordance with the Organizational Regulations of the Board as in effect from time to time; “Non-Compete Period” is defined in Clause 9.1.2; “Notice” is defined in Clause 16.1; “Party” means each person who entering into this Agreement as at the date hereof or thereafter by way of a Deed of Adherence, other than Partners Group; “Permanent Insider” has the meaning given to it in the Company’s Xxxxxxx Xxxxxxx Policy in force from time to time; “Post-Closing Sale Proportion” means the fraction, expressed as a percentage, equal to: (a) the aggregate of the number of Shares (including Convertible Preferred Shares on an As-Converted Basis) and the number of EBT Shares sold or transferred
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Related to Nomination and Compensation Committee

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Compensation Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

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

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

  • 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.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • 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.

  • 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.

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

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

  • Remuneration Committee means the remuneration committee of the Company;

  • Committees means Committees of the Board for the time being in force.

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

  • Sub-Committee means any other committee, other than the executive committee/ mayoral committee or committees appointed by the council or the executive committee;

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • 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.

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