Board Charter definition

Board Charter means charter contemplated in terms of section 20 in terms of this Act;
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Board Charter means the written document approved by simple majority at a Council meeting.
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Board Charter means any board charter including rules, policies and codes of conduct made by the directors from time to time in accordance with clause 18.3.
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Examples of Board Charter in a sentence

  • The purpose of this Board Charter is to document the policies upon which the Board has decided to meet its legal and other responsibilities.

  • This document outlines the Company's corporate governance policy in the form of a Board Charter, which is a written policy document that defines the respective roles, responsibilities and authorities of the Board, both individually and collectively, and of management in setting the direction, management and the control of the organisation.

  • This Board Charter and the charters adopted by the Board for the committees established by the Board have been adopted on the basis that good corporate governance adds to the performance of the Company and creates shareholder value and engenders the confidence of the investment market.

  • The key roles and responsibilities of the Board are set out in the Board Charter, which is reviewed annually by the Board and published on the Website.

  • To this end, Natexis Banques Populaires, which created a dedicated taskforce to concentrate on this assignment, is working in close conjunction with Banque Fédérale des Banques Populaires and participating in the deliberations of the French Banking Federation.


More Definitions of Board Charter

Board Charter means the Charter approved by the Board setting out amongst other things, the formation, functions and responsibilities of the Board and any committees appointed by the Board.
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Board Charter means an agreement that outlines the role, structure and responsibility of the Board.
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Board Charter means a document approved by the governing body and adopted by the governing body for the purpose of setting out the governing body’s role and responsibilities as well as the requirements for its composition and meeting procedures.
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Board Charter means the charter approved by the Board setting out procedures for the convening and conduct of meetings of Directors and the passing of resolutions by Directors.
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Board Charter means a document outlining the responsibilities of the board of directors, powers of the board, board committees and their roles, separation of roles between the board and management; and the policies and practices of the board in respect of corporate governance matters;
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Board Charter means the rules and regulations passed from time to time by the Board and approved by the General Meeting (as hereinafter defined) to regulate the conduct of the Board.
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Board Charter means the Board Charter approved by the Board, as amended from time to time; “Chairperson” means the Chairperson of the Audit and Risk Committee appointed by the Board; “Committee” means the Audit and Risk Committee;
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