Committee of Independent Directors definition

Committee of Independent Directors means a committee comprised of all of the directors of the Fund who are not “interested persons” of the Fund as defined in Section 2(a)(19) of the 1940 Act acting as a committee of the whole.
Sample 1Sample 2Sample 3
Committee of Independent Directors means a standing committee of the Board of Directors comprised of all of the Independent Directors; provided that each Series A Designee which has a Disqualifying Relationship (whether or not such Series A Designee is an "independent director" within the meaning of the rules and regulations of any national securities exchange or Interdealer Quotation System on which Parent's securities may be listed or traded) shall serve (unless such Series A Designee declines to serve) on the Committee of Independent Directors unless the Committee of Independent Directors (other than any Series A Designee who has a Disqualifying Relationship) determines in its good faith judgment, after considering advice of outside legal counsel, that such Series A Designee's ability to exercise independent judgment in carrying out his or her responsibilities as a Director has been compromised in a material respect as a result of a change in circumstances subsequent to the date hereof relating to such Director's Disqualifying Relationship.
Sample 1Sample 2
Committee of Independent Directors means the committee of independent directors of the Company Board.
Sample 1

Examples of Committee of Independent Directors in a sentence

  • As per Regulations 26(6) and 26(7) of the SEBI SAST Regulations, the Board of Directors of the Target Company is required, upon receipt of the Detailed Public Statement, to constitute a Committee of Independent Directors to provide their reasoned recommendations on the Offer.

  • A copy of the recommendation dated [●] made by the Committee of Independent Directors (IDC) of the Target Company.

  • Copy of the recommendation made by Committee of Independent Directors of the Target Company, as required under Regulation 26(7) of SEBI SAST Regulations.

  • A Copy of the recommendation made by the Committee of Independent Directors of the Target Company.

  • The input data comprise267 recorded hypocenters including magnitude value, coordinates, depth, and the precise time of each268 shock for the earthquake sequences in the time span from 1979 to 2018 (Figure 3; Supplement1).

  • Copy of the recommendation made by Committee of Independent Directors of the Target Company, as required under Regulation 26(7) of SEBI SAST Regulations, 2011.

  • A copy of the recommendation made by the Committee of Independent Directors (IDC) of the Target Company.

  • MSP members are appointed by, and accountable to, the Committee of Independent Directors of the IMO.

  • Copy of the recommendations dated [●] made by the Committee of Independent Directors of the Target Company.

  • As per Regulations 26(6) and 26(7) of the SEBI (SAST) Regulations, 2011, the Board of Directors of the Target Company is required, upon receipt of the Detailed Public Statement, to constitute a Committee of Independent Directors to provide their reasoned recommendations on the Offer.

Related to Committee of Independent Directors

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

  • 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.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Governance Committee means the Governance Committee of the Board.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • 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.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor 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 Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Committees means Committees of the Board for the time being in force.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Listing Committee means the listing committee of the Stock Exchange;

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

  • Company Board of Directors means the board of directors of the Company.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

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

  • Executive Committee means the Executive Committee of the Board.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.