Board Committees definition

Board Committees means committees established by the Board from time to time, including Audit Committee and Nominating and Remuneration Committee;

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Board Committees means the finance and audit committee and the nomination and compensation committee of the Board, and any other committees which the Board may have from time to time;

Board Committees has the meaning given in Clause ‎4.17.

Examples of Board Committees in a sentence

Prepare, file, and maintain the Investment Company's governing documents and any amendments thereto, including the charter documents, the by-laws and minutes of meetings of the Board, Board Committees and Shareholders.
Participate as a full voting member of Company’s Board of Directors in setting overall objectives, approving plans and programs of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management performance.
With respect to documentary and other discovery produced in any MDR proceeding by BCBSA, the fact that a party’s CEO or other senior officers may serve on the BCBSA Board of Directors, BCBSA Board Committees or other BCBSA work groups, task forces and the like, shall not be a basis for defeating an otherwise valid claim of attorney-client privilege or work product protection over such documentary or other discovery materials by BCBSA.
Number of other Boards or Board Committees in which he/she is a member or Chairperson.
Participate as a full voting member of Company's Board of Directors in setting overall objectives, approving plans and programs of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management performance.

More Definitions of Board Committees

Board Committees means each committee of the Board as referred to in section 9 of these Bylaws.

Board Committees means committees set up by the Board in accordance with this Constitution.

Board Committees means the standing committees and ad hoc committees established by the Board.

Board Committees means each committee of the Board as referred to in Article 16.7, which may consist of the following, among others, subject to the requirements of applicable law and regulation, the rules of each Exchange, these Articles or the Board Rules: the Finance Committee; the Audit Committee; the Nominating and Corporate Governance Committee; and the Compensation Committee.

Board Committees means committees established by the Board from time to time, including the Audit Committee, Nominating Committee and Remuneration Committee;

Board Committees means committees established by the Board from time to time;

Board Committees means the Audit Committee, the Compliance Committee and the Corporate Governance Committee, without prejudice of any other Board committees that may be created in accordance with clause 5.6.5 (Executive Committee. Other Committees).