Board Mandate definition

Board Mandate means the formal mandate adopted by the Board;
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Board Mandate means the mandate of the Board, a copy of which is attached as Appendix “B”. “Callidus” mean Callidus Capital Corporation.
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Board Mandate means the formal mandate adopted by the Board; “Broadridge” means Broadridge Financial Solutions, Inc.;
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Examples of Board Mandate in a sentence

  • Board Mandate – Disclose the text of the board’s written mandate.

  • Expectations of Directors The Board Mandate also sets out the expectations and business duties of the directors, including the expectation for directors to attend all meetings and the responsibility to ensure that Board materials are distributed to all directors in advance of regularly scheduled meetings to allow for sufficient review.

  • Ethical Business ConductThe Board’s responsibilities are governed by the Business Corporations Act (British Columbia), the Company’s Articles, the Board Mandate and the various codes of conduct adopted by the Board.

  • The Board has also adopted a formal Board Mandate that sets out its responsibilities for stewardship of GoldTrust.

  • Board Mandate — Disclose the text of the board’s written mandate.

  • Board Mandate and Ethical Business ConductThe Board is responsible for the stewardship of the Corporation and for the supervision of the management of the business and affairs of the Corporation.

  • Each Director will execute his or her duties as a member of the Board in accordance with the terms contained in the Board Mandate.

  • The Board has adopted a Board Mandate, the principles of which define the parameters for the implementation and achievement of corporate goals and objectives.

  • The Board Mandate requires compliance from each Director in letter and spirit.

  • The Board Mandate requires compliance from each director in letter and spirit.


More Definitions of Board Mandate

Board Mandate means the mandate of the Board, a copy of which is attached as Appendix B. “CBCA” means the Canada Business Corporations Act.
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Board Mandate means the written mandate of the Board of Directors. “Broadridge” means Broadridge Investor Communications Solutions. “CDS” means CDS Clearing and Depository Services Inc.
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Board Mandate means the Board of Directors Mandate of the Company adopted by the Board on May 15, 2017 and attached to this prospectus as Appendix “B”.
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Board Mandate means the written mandate of the Board of Directors. “CDS” means CDS Clearing and Depository Services Inc.
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Related to Board Mandate

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Board means the Board of Directors of the Company.

  • the Board means the board of directors of the Company;

  • Supervisory Board means the individual or group of individuals that

  • Medical Board means the North Carolina Medical Board.

  • Board certified means certified to practice in a particular medical specialty by a national board recognized by the American Board of Medical Specialties or the American Osteopathic Association.

  • School board means the governing board of directors of the local school district.

  • Supervisory Authority means an independent public authority which is established by an EU Member State pursuant to the GDPR.

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • Local board means the local board of social services representing one or more counties or cities.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Management Board means the management board of the Company.

  • Disciplinary Authority means the appointing authority or any other authority as may be specified to be the Disciplinary Authority in respect of any of the post/posts and includes all the authorities superior to the appointing authority.

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Technical Committee means the body established in accordance with article VII;

  • Disciplinary Board means the Medical Disciplinary

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Board of Directors means the board of directors of the Company.

  • Local board of health means a county, city, or district board of health.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board Chair means the chair of the Board;

  • Authority Board means the Board of Directors of the Authority.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.