Nominations and Remuneration Committee definition

Nominations and Remuneration Committee means the committee established in accordance with paragraph 7 of Annex 5 of the Constitution
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Nominations and Remuneration Committee means the Nominations and Remuneration Committee (and any successor committees) constituted by the Board from time to time.
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Nominations and Remuneration Committee means the committee constituted by TMJL’s Board in accordance with the provisions of Section 178 of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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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 Nominations and Remuneration Committee shall comprise a majority of independent directors.

  • Such cases need the Chairman and Chief Executive Officer's approval who will report these cases to the Nominations and Remuneration Committee.

  • In accordance with article 529 novodecies of the Corporate Enterprises Act, approve, at the proposal of the Board of Directors and after a report from the Nominations and Remuneration Committee, the Company's Director Remuneration Policy for 2019, 2020 and 2021, whose text has been made available to the shareholders as a result of the announcement of the General Meeting and which is attached as an annex to the Nominations and Remuneration Committee's report.

  • 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.

  • The salaries and other perquisites are approved by the Board of the Directors on recommendations of the Nominations and Remuneration Committee and the salary is paid within the overall limits approved by the members of the Company.

  • Any change in the Policy shall, on recommendation of Nominations and Remuneration Committee, be approved by the Board of Directors of the Company.

  • As detailed under 2 above the Company has a combined Nominations and Remuneration Committee that has as one of its responsibilities the determination of appropriate remuneration policies for Board members and employees.

  • The Company has a Nominations and Remuneration Committee comprising the three current non executive directors.


More Definitions of Nominations and Remuneration Committee

Nominations and Remuneration Committee means a committee that determines the broad remuneration policy and performance management framework and sets individual remuneration arrangements for the Trust’s Executive Directors.
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Nominations and Remuneration Committee means a committee of the Council of Governors appointed pursuant to paragraph28.8 of this Constitution;
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Nominations and Remuneration Committee means the Nominations and Remuneration committee of the Board responsible for (a) assessing potential Directors and directors of certain subsidiaries of the Company in accordance with paragraph 17.13 of Article 17 and (b) determining matters related to the remuneration and incentivisation of the Executive Directors, Senior Executives and executive directors of significant subsidiaries of the Company in accordance with Article 17.14;
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Nominations and Remuneration Committee means the Committee established in accordance with paragraph 22.1.7 of the Constitution
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Nominations and Remuneration Committee means the committee established for reviewing the structure, size, composition and nominationsof the BoD and the remuneration policy and practices;
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Nominations and Remuneration Committee means the Nominations and Remuneration Committee of the Administrative Organ of the Company.
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Related to Nominations and Remuneration 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.

  • Remuneration Committee means the remuneration committee appointed by the Board;

  • 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.

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

  • Benefits Committee means the Employee Benefits Committee of Textron.

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

  • 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.

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • 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.

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

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

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

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

  • Finance Committee means the Finance Committee of the University;

  • 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.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • 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.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Full Board means the authorized number of voting members of the Board of Education.

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