Nomination and Corporate Governance Committee definition

Nomination and Corporate Governance Committee means the committee appointed by the Board in accordance with these Bye-Laws as such;
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Nomination and Corporate Governance Committee means the Nomination and Corporate Governance Committee of the Board.
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Nomination and Corporate Governance Committee shall have the meaning specified in Article 6.1.1;
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Examples of Nomination and Corporate Governance Committee in a sentence

  • They have been set up by the Board and are comprised entirely of independent, non-executive members with the exception of the Nomination and Corporate Governance Committee, to which the Chairman, a non- executive director of the Board, is a member.

  • He is also a member of the Nomination and Corporate Governance Committee established by the Board of Directors.

  • Independent non-executive directorsThe Independent non-executive directors were elected as independent directors by the Annual General Meeting dated 17 December 2016, following relevant nomination by the Nomination and Corporate Governance Committee and subsequently by the Board.The independent non-executive directors meet all the independence requirements stipulated in Law 3016/2002 and in the UK Corporate Governance Code.

  • The Compensation Committee includes the following directors: Jean-Bernard LEVY, Chairman and Chief Executive Officer of EDF: Independent Director, President of the Compensation Committee, Member of the Nomination and Corporate Governance Committee.

  • Denotes member of the Nomination and Corporate Governance Committee.

  • In all cases the Board will consider the recommendations of the Nomination and Corporate Governance Committee and the Compensation Committee.

  • Other Committees The Company has only the 3 committees, namely: Audit Committee, Compensation Committee and the Nomination and Corporate Governance Committee.

  • The Nomination and Corporate Governance Committee, (the “Governance Committee”), consisting of Ronald E.

  • The Nomination and Corporate Governance Committee of the Company (the “Nomination Committee”) would review the board composition from time to time and it considered that the board diversity is in place and therefore written policy is not required.

  • Michel CICUREL, Chairman of Michel Cicurel Consulting: Independent Director, Member of the Compensation Committee and the Nomination and Corporate Governance Committee.


More Definitions of Nomination and Corporate Governance Committee

Nomination and Corporate Governance Committee means the nomination and corporate governance committee of the Board as established and constituted by the Board from time to time;
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Related to Nomination and Corporate 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.

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

  • Listing Committee the listing committee of the Stock Exchange;

  • Compensation Committee means the Compensation Committee of the Board.