Governance and Nominating Committee means the governance and nominating committee of the Board;

Governance and Nominating Committee means the Governance and Nominating Committee of the Company or any such successor committee.

Governance and Nominating Committee means the committee established pursuant to Part 5 of this By-law;

Examples of Governance and Nominating Committee in a sentence

The composition of the Audit and Ethics Committee, the Compensation and Benefits Committee and the Corporate Governance and Nominating Committee each shall satisfy the independence and other requirements of the New York Stock Exchange and the Securities and Exchange Commission as then in effect.
The members of the Committee shall be recommended by the Governance and Nominating Committee and elected by the Board and serve until their successors shall be duly elected and qualified or until their earlier death, resignation or removal from the Committee.
The Committee shall, on an annual basis and in coordination with the Corporate Governance and Nominating Committee, evaluate its own performance.
The Corporate Governance and Nominating Committee will make a recommendation to the Board on whether to accept or reject the resignation, or whether other action should be taken.
In determining whether to accept the offered resignation, the Board of Directors shall consider any recommendation of the Governance and Nominating Committee, the factors considered by that committee and any additional information and factors that the Board of Directors believes to be relevant.

More Definitions of Governance and Nominating Committee

Governance and Nominating Committee means the committee referred to in section 32.5 of this By-law;

Governance and Nominating Committee means the governance and nominating committee of Aimia;

Governance and Nominating Committee means, subject to any applicable laws or regulations relating to the composition of such committee, the governance and nominating committee appointed by the Board in accordance with these Bye-laws, provided that, in the event that the Board shall not have appointed an Governance and Nominating Committee, the Board shall constitute the Governance and Nominating Committee.

Governance and Nominating Committee means the Committee described in Article 9;

Governance and Nominating Committee means the committee formed to (1) oversee all aspects of the Corporation’s corporate governance functions on behalf of the Board of Directors; (2) advise and make recommendations to the Board of Directors regarding corporate governance issues; (3) identify, review and evaluate candidates to serve as directors of the Corporation; (4) review and evaluate incumbent directors to continue serving as directors of the Corporation; (5) serve as a focal point for communication among board candidates, non-committee directors and the Corporation’s management; (6) recommend to the Board of Directors candidates for election by the Board of Directors or as nominees for election by the shareholders of the Corporation; (7) recommend to the Board of Directors the appropriate insurance coverage for the Corporation’s directors and executive officers; and (8) make other recommendations to the Board of Directors regarding affairs relating to the directors of the Corporation.

Governance and Nominating Committee means the governance and nominating committee of Groupe Aeroplan;

Governance and Nominating Committee means the governance and nominating committee appointed under Section 60;