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 charter approved by the Board setting out procedures for the convening and conduct of meetings of Directors and the passing of resolutions by Directors.

Board Charter means a document outlining the roles and responsibilities of the board of directors, powers of the board, various board committees and their roles, separation of roles between the board and management and the policies and practices of the board in respect to corporate governance matters.

Examples of Board Charter in a sentence

Subject to limits and exceptions set by the French law, the Board Charter may specify that the directors who attend the Board via video-conference or telecommunications and who allow their identification and warrant their effective participation, shall be considered as present for the calculation of the quorum and the majority, subject to the conditions determined by applicable regulations.
The Project will be governed by the Project Board, which will operate in accordance with a Project Board Charter approved by the Project Board and the ONF Board of Directors, which charter may be amended from time to time in accordance with its terms.
The eligibility requirements and process for appointing or electing members of the Project Board is set forth in greater detail in the Project Board Charter.
Recommendations of the Program Specific Workgroups not approved by department directors will be accompanied by written rationale consistent with the Mission Statement of the Workload Policy Board Charter.
The Company has set forth matters that require the Board’s approval in its Board Charter.

More Definitions of Board Charter

Board Charter means the written document approved by simple majority at a Council meeting.

Board Charter means a written policy document that clearly defines the respective roles, responsibilities and authorities of the Board (both individually and collectively) and management in setting the direction, management and control of the Company.

Board Charter means an agreement that outlines the role, structure and responsibility of the Board.

Board Charter means the written document approved by simple majority at a

Board Charter means the Board Charter adopted by the Board as such as may be amended or updated from time to time;

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.

Board Charter means a Board charter adopted by the Board on the recommendation of Te Ohu Arotake.