Board Committee Chair definition

Board Committee Chair means a Director who serves as the chair of one of the Corporation’s Board committees.
Sample 1

Examples of Board Committee Chair in a sentence

  • Board Committee Chair Retainers are earned and paid quarterly in arrears, in equal one-fourth installments as soon as practicable after the end of each calendar quarter.

  • Buyer's assumption of the Assumed Liabilities does not enlarge any rights of third parties under contracts or arrangements with Buyer or Seller.

  • WarrantyAll work performed by the Contractor under this contract shall be warranted by the Contractor for a period of one (1) year after final acceptance of work.

  • Proposed agenda and action items will be available at customer service in each store and posted on the website.Meetings: The Finance Committee meeting is held as soon as possible after the close of each quarter and generally before the next monthly board meeting.Reporting to Board: Committee Chair may place items from the Committee on the Board agenda under Committee Reports and make recommendations to the Board, as necessary.

  • As a professional Non-Executive Director and experienced Board Committee Chair, Ms Feldmanis’ current Non-Executive Director roles include Bell Financial Group Ltd, Bell Asset Management Limited, Rabobank Australia Ltd, Utilities Trust of Australia and not- for-profit organisation, Foodbank NSW.Ms Feldmanis was appointed to the Board as a Non-Executive Director in November 2018.

  • National Research Council, Marine Board Committee, Chair, National Academy Press, ISBN 0-309-06381-7, 1999.

  • A review of the annual Board evaluation survey responses to determine level of interest in assuming a Board Committee Chair position.

  • Membership 2.1. As provided in the Charter, the Board determines the membership of Board Committees, including external members, and appoints the Board Committee Chair.

  • The Board may appoint special committees from time-to-time and the Board Committee Chair Retainer, if any, for the chairs of such committees are determined by the Compensation Committee in its discretion.

  • Committee Agendas The Board Committee Chair sets the agenda for Committee meetings with inputs from Committee members and the CEO and after consideration of the Committee Terms of Reference, assigned tasks from the Board, or the Committee’s own annual work plan.

Related to Board Committee Chair

  • Committee Chair means the Chair of a Committee;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Independent Board Committee means the independent board committee of the Company

  • Board Chair means the chair of the Board;

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

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

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • the Board means the board of directors of the Company;

  • Committee means the Compensation Committee of the Board.

  • Supervisory Board means the individual or group of individuals that

  • Committee Member means a member of the Committee.

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

  • Chair means the chair of the Board;

  • Management Board means the management board of the Company.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Party committee means any committee organized by or authorized by the

  • Benefits Committee means the Employee Benefits Committee of Textron.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.