CGN Committee definition

CGN Committee means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion Resources, Inc.
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CGN Committee means the corporate governance and nominating committee of the Corporation; “Code” means U.S. Internal Revenue Code of 1986;
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CGN Committee means the corporate governance and nominating committee of the Board;
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Examples of CGN Committee in a sentence

  • The Board shall refer any offer of resignation to the CGN Committee, who shall consider such offer and recommend whether to accept such resignation.

  • Corporate Governance and Nomination Committee The CG&N Committee assists the Board with respect to corporate governance and director nomination matters.

  • The CGN Committee establishes target awards for each NEO based on his salary level and expressed as a percentage of the individual NEO’s base salary.

  • The Holocene period, which is better represented in many sedimentary successions, has also been difficult to interpret due to low microfossil preservation and intense human activity from ~3500 BPonwards (Metcalfe et al., 1991).

  • No member of the Audit Committee may serve on the audit committee of more than three public companies in total (or four in the case of a director with demonstrable financial expertise as determined by the CGN Committee) without the prior approval of the Board.

  • Directors must advise the CGN Committee of any invitation to join the board of any other public company prior to accepting an appointment to such board, in order that any potential conflicts or other issues may be carefully considered in advance by the CGN Committee.

  • Sustainable Development Committee In addition to the Audit Committee, the CG&N Committee and the Compensation Committee, the Board also has a Sustainable Development Committee.

  • Orientation and Continuing Education The Board, together with the CG&N Committee, is responsible for providing a comprehensive orientation and education program for new directors that deals with the role of the Board and its committees; the nature and operation of the business of the Corporation; and the contribution that individual directors are expected to make to the Board in terms of both time and resource commitments.

  • The CG&N Committee is currently comprised of Amy Satov (Chair), Patrick Anderson, and Keith McKay.

  • In the event that more than two directors sit together on any other public company board, the CGN Committee shall annually review the appropriateness of such situation and make a recommendation to the Board.


More Definitions of CGN Committee

CGN Committee means the Corporate Governance and Nominating Committee of the Fortuna Board;
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CGN Committee means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion Resources, Inc. Actions designated as CGN Committee actions in this Plan may be taken by a duly authorized delegate, consistent with the CGN Committee’s charter.
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CGN Committee means the Compensation, Governance and Nominating Committee of Centric. "Directors" mean the directors of Centric.
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CGN Committee means the Corporate Governance and Nominating Committee;
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Related to CGN Committee

  • Campaign committee means the committee designated by a candidate to receive all contributions

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

  • Sub-Committee means a committee of a committee created by the Board.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • 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.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

  • Compensation Committee means the Compensation Committee of the Board.

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Listing Committee the listing committee of the Stock Exchange;

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

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

  • Personal campaign committee means the committee appointed by a candidate to act for the candidate as provided in this chapter.

  • Authorized committee means the political committee authorized

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

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Remuneration Committee means the remuneration committee of the Company;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • 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.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Coordination Committee means the jointly constituted PJM and NYISO committee established to administer the terms and provisions of this Agreement pursuant to Section 35.3.2.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.