Strategic Review Committee definition

Strategic Review Committee shall have the meaning ascribed to such term in the certificate of incorporation of Manager.
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Strategic Review Committee means a committee of the Board of Directors of the Primary Borrower and each of its Subsidiaries which shall consist of the Independent Directors and one other independent director who, for the avoidance of doubt, shall not be management or equity holders of the Loan Parties or any affiliates or family members thereof.
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Strategic Review Committee means the strategic review committee of New Noble;
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Examples of Strategic Review Committee in a sentence

  • While a core objective is to ensure optimum competitiveness and efficiency in building, the remit of the Strategic Review Committee extends to a wide range of other strategic issues.

  • The Government supports public/private partnership in construction, in principle, and is awaiting the relevant recommendations of the Strategic Review Committee.

  • He is a Chartered Member of the SA Board of Personnel Practitioners, a member of the SA Society for Labour Law, and Chairperson of the Board of WESSA.Richard serves as a non-executive director on the board of several companies and retained by several to head up their Strategic Review Committee.

  • For the avoidance of doubt, pursuant to the immediately preceding sentence, the Strategic Review Committee may nominate and include on the annual or special meeting proxy card two candidates for a Minority Director seat.

  • The Strategic Review Committee (SRC) is composed of the Sector representative, 1 UN agency representative, 1 INGO representative 1 NNGO representative and the HFU (a Gender focal point is invited).


More Definitions of Strategic Review Committee

Strategic Review Committee means the committee of independent directors of the Company Board, in existence as of the date of this Agreement, formed to conduct a review of strategic alternatives to the Company, including the Merger.
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Strategic Review Committee shall have the meaning ascribed to such term in the Newco LLC Agreement.
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Strategic Review Committee has the meaning set forth in Section 3.3(a).
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Strategic Review Committee. ’ means the committee of independent directors of the Company Board, consisting of Finn Greflund (Chair), David Kerr, and F. David Rounthwaite.
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Strategic Review Committee. Xxxxxxxx’s board of directors shall form a three-member Strategic Review Committee whose members shall include the Lender Designee and Xxxxxxxx’s director Xxxxx Xxx or Borrower’s Chief Financial Officer Xxxxxxx Xxxxxx, provided, that the Strategic Review Committee’s charter shall be mutually acceptable to the Required Xxxxxxx and Xxxxxxxx’s board of directors.
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Strategic Review Committee means the Strategic Review Committee of the Board.
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Strategic Review Committee is defined in Section 7.10.
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