Examples of Nominations and Remuneration Committee in a sentence
The Nominations and Remuneration Committee assists the Board in the evaluation of the Board’s own effectiveness and that of its committees annually.
The Nominations and Remuneration Committee considers plans for orderly succession to the Board and the appropriate balance of skills, knowledge and experience on the Board.
The chairman of the Nominations and Remuneration Committee ensures that minutes of meetings are prepared.
After each meeting of the Nominations and Remuneration Committee, its chairman should make a report to the Board.
The Responsibility of the Nominations and Remuneration Committee includes issues regarding appointment and remuneration of directors and appointment and salaries, pension plans, bonus programs and other employments terms of the CEO, CFO, CLO and other senior management.
The Nominations and Remuneration Committee shall comprise a majority of independent directors.
The Nominations and Remuneration Committee should meet as often as it considers necessary, but at least once a year.
Before this resolution was approved, the Nominations and Remuneration Committee discussed the proposed policy and submitted their findings to the Board of Directors.
Appoint as necessary, committees or sub-committees consisting of Governors to advise and assist the Council of Governors in carrying out its functions e.g., a Nominations and Remuneration Committee.
The Nominations and Remuneration Committee (the “Committee”) is constituted as a committee of the board of directors of Nampak Limited (the “Company” or “Nampak”) (hereinafter referred to as “the Board”) in respect of the functions assigned to it by the Board.