Corporate Governance Policies definition

Corporate Governance Policies means the policies in the form attached to the Stipulation as Exhibit A.
Corporate Governance Policies or “Policies” means Policies inter alia including, Environment & Pollution, Human Resources, Insider Trading, Quality, etc. framed by the Company from time to time.
Corporate Governance Policies or “Policies” means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace, Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKCL and amended from time to time.

Examples of Corporate Governance Policies in a sentence

  • As part of its Corporate Governance Policies and Procedures, the Board has adopted a formal Remuneration Committee Charter.

  • The Company has adopted Corporate Governance Policies which provide written terms of reference for the Company’s corporate governance practices.

  • See “— Corporate Governance Policies and Practices — Consideration of Director Nominees” below for additional information regarding director nominees and the nominating process.

  • Corporate Governance Policies and Procedures including the Board-level committee charters are reviewed at least annually to include new regulations, document relevant practices and align with best practices.

  • As part of its Corporate Governance Policies and Procedures, the board has adopted a formal Remuneration Committee Charter and Remuneration Policy.

  • Corporate Governance Report Our Corporate Governance PhilosophyReliance Infrastructure Limited follows the highest standards of corporate governance principles and best practices by adopting the “Reliance Group – Corporate Governance Policies and Code of Conduct” as is the norm for all constituent companies in the group.

  • CalPERS advocates the expansion of the Core Principles by companies domiciled in the United States or that list shares on U.S. stock exchanges into the Domestic Principles.CalPERS Domestic Principles embrace the Council of Institutional Investors Corporate Governance Policies (Appendix D) and represent an evolving framework for accountable corporate governance to be applied to the U.S. capital market.

  • The Company promotes ethical behavior in all its business activities and has put in implementation of a mechanism wherein the Employees are free to report illegal or unethical behavior, actual or suspected fraud or violation of the Company’s Codes of Conduct or Corporate Governance Policies or any improper activity to the Chairman of the Audit Committee of the Company or Chairman of the Company or the Compliance Officer.

  • See Appendix 2 - Director Independence Standards of the Company’s Corporate Governance Policies and Procedures Manual.

  • ACTIAM is generally supportive of the principles and recommendations of the Council of Institutional Investors’ (CII) Corporate Governance Policies and other best practice guidelines.


More Definitions of Corporate Governance Policies

Corporate Governance Policies or "Policies" means Policies inter alia include Policy Prevention of Sexual Harassment to Women at Workplace and Code of Conduct of Internal Procedures (collectively referred to as "Policies") framed by J. K. COTTON LIMITED and amended from time to time.
Corporate Governance Policies or “Policies” means Policies inter alia include Policy for Anti-Fraud, Bribery & Corruption, Prevention of Sexual Harassment to Women at Workplace, Code of Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by the Company from time to time.
Corporate Governance Policies or “Policies” means Policies inter alia include Code of Conduct of Internal Procedures and Conduct for Prevention of Insider Trading, etc. (collectively referred to as “Policies”) framed by JKEL and amended from time to time.
Corporate Governance Policies has the meaning ascribed thereto in Section (ee) of Schedule F of this Agreement;

Related to Corporate Governance Policies

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

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

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

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

  • Code of Conduct means the SFC's Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission.