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

Nominating Committee means the Nominating Committee of the Company Board.

Nominating Committee means the Nominating and Corporate Governance Committee of the Board.

Examples of Nominating Committee in a sentence

The Nominating Committee, which shall be appointed at least four weeks prior to the annual meeting, shall nominate a full slate of candidates to serve for the following year and shall report its nominations for Directors to the annual meeting of the Board of Directors.
The Director representing participating beekeepers will be nominated by the Nominating Committee and no further nominations for this position will be accepted from the floor.
The actual amount of any Bonus shall be determined by the Board (or the Compensation and Nominating Committee) in its discretion, based on the achievement of individual and/or Company performance goals as determined by the Board (or the Compensation and Nominating Committee), and shall be pro-rated for any partial year of employment.
The chair shall appoint a Nominating Committee, consisting of three members of the Board of Directors, one of whom shall be the Chair, to nominate candidates for Director.
Except as provided for in Article 4.03 of this Agreement, any vacancy occurring in any office of True Source shall be filled by the Board of Directors, with the Candidates being nominated by the Nominating Committee appointed pursuant to Article 5.01 of this Agreement.

More Definitions of Nominating Committee

Nominating Committee means the committee of the House of Delegates charged with nominating candidates for elective offices of WSI. (See Section 604.8.)

Nominating Committee means the committee of the Board constituted pursuant to Rule 205.

Nominating Committee means the Committee of the Board constituted pursuant to Rule 204.

Nominating Committee means a committee of the Board of Directors a majority of the members of which is comprised of directors who are not Designated Directors or officers or employees of the Corporation or its Subsidiaries and which committee is empowered to act for the full Board of Directors to nominate individuals for election as Independent Directors.

Nominating Committee means the committee of the Board constituted in accordance with Rule 206.

Nominating Committee means the committee of the House of Delegates charged with nominating candidates for elective offices of VSI.

Nominating Committee means the Committee of the Board constituted pursuant toRule