Nomination and Governance Committee definition

Nomination and Governance Committee means the nomination and governance committee appointed by the Board in accordance with these Bye-laws, provided that in the event that the Board shall not have appointed a Nomination and Governance Committee, the Board shall constitute the Nomination and Governance Committee.
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Nomination and Governance Committee means the committee of the Board referred to in article 3.2.1(c);
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Nomination and Governance Committee means the nomination and governance committee of the Board;
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Examples of Nomination and Governance Committee in a sentence

  • At least annually, the Nomination and Governance Committee will review the effectiveness of the Audit Committee in fulfilling its responsibilities and duties as set out in this Charter and in a manner consistent with the mandate adopted by the Board.

  • The Audit Committee will review this Charter at least annually and submit it to the Nomination and Governance Committee together with any proposed amendments.

  • The Board, based on recommendation from the Nomination and Governance Committee, will appoint or reappoint members of the Audit Committee.

  • The Audit Committee shall review and reassess the adequacy of this Charter at least annually or otherwise, as it deems appropriate, and propose recommended changes to the Nomination and Governance Committee.

  • The Board will approve a list of nominees for independent election at the annual meeting of Shareholders who have been nominated by the Nomination and Governance Committee.

  • The Audit Committee’s performance shall be evaluated annually by the Nomination and Governance Committee and the Board as part of the Board assessment process established by the Nomination and Governance Committee and the Board.

  • All members of the Audit Committee, all members of the Compensation Committee, and all members of the Nomination and Governance Committee must be independent, subject only to the Board claiming an available exemption under applicable securities laws and stock exchange requirements.

  • This Policy has been reviewed and approved by the Company’s Board of Directors and may be reviewed and updated periodically by the Disclosure Committee and the Nomination and Governance Committee.

  • The Board, in conjunction with the Nomination and Governance Committee, will be responsible for establishing the evaluation criteria and implementing the process for such evaluations.

  • The Ethics Officer, the Nomination and Governance Committee or the Audit Committee, as appropriate (depending on the nature of the allegations and positions of the individuals involved) will conduct a full investigation and will take appropriate disciplinary action against anyone engaging in retaliatory conduct.


More Definitions of Nomination and Governance Committee

Nomination and Governance Committee means the nomination and governance committee of the Board; "Non-Executive Director(s)" means one or more members of the Board appointed as non-executive director; "Related Party(ies)" means one or more Governance Code Related Parties or Civil Code Related Parties;
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Nomination and Governance Committee means the Nomination and Governance Committee of New Col-Care;
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Related to Nomination and Governance Committee

  • 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.

  • 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.

  • 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;

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

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

  • Party committee means any committee organized by or authorized by the

  • 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.

  • 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.