Corporate Governance and Nominating Committee definition

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

  • The Corporate Governance and Nominating Committee shall recommend nominees for appointment to the Committee annually and as vacancies or newly created positions occur.

  • At least annually, the Corporate Governance and Nominating Committee will review the effectiveness of the Committee in fulfilling its responsibilities and duties as set out in this Charter and in a manner consistent with the mandate adopted by the Board.

  • The Corporate Governance and Nominating Committee shall recommend nominees for appointment to the Compensation Committee annually and as vacancies or newly created positions occur.

  • The Committee will review this Charter at least annually and submit it to the Corporate Governance and Nominating Committee together with any proposed amendments.

  • The Corporate Governance and Nominating Committee will review the Charter and submit it to the Board for approval with such further proposed amendments as it deems necessary and appropriate.

  • At least 15 days prior to the first date upon which a notice to the Secretary of the Company of nominations of persons for election to the Board or the proposal of business at the 2012 Annual Meeting would be considered timely under the bylaws of the Company, the Corporate Governance and Nominating Committee will notify Drapkin whether it has resolved to recommend Drapkin and the Additional Director for re-election to the Board at the 2012 Annual Meeting.

  • The Committee also shall review all requests from the Company’s executive officers and directors for waivers of any provision of the Company’s Code of Conduct and, if it determines any such requests are appropriate after consultation with the Corporate Governance and Nominating Committee of the Board, may grant such waivers and shall review any related public disclosures.

  • The Corporate Governance and Nominating Committee shall recommend to the Board, and the Board shall designate, the Chair of the Compensation Committee.

  • The Corporate Governance and Nominating Committee shall recommend to the Board, and the Board shall designate, the Chair of the Committee.

  • The Committee will be comprised of not less than three directors, selected by the Board on the recommendation of the Corporate Governance and Nominating Committee.


More Definitions of Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee shall have the meaning specified in Section 2.1(b)(iii).
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Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board, or such other committee as may be appointed by the Board to administer the Plan with respect to Directors.
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Corporate Governance and Nominating Committee means the corporate governance and nominating committee of the Board, as constituted from time to time.
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Corporate Governance and Nominating Committee means the Corporate Governance and Nominating Committee of the Board or any successor thereto, or such other committee as may be appointed by the Board to administer, or grant Awards under the terms of this Plan with respect to Directors.
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Corporate Governance and Nominating Committee has the meaning set forth in Section 5.1(b).
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Corporate Governance and Nominating Committee means the corporate governance and nominating committee of Public XCel or any committee or body serving a similar role for Public XCel as may from time to time be constituted.
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Related to Corporate Governance and Nominating Committee

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

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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.

  • Independent Board Committee means the independent board committee 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.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Compensation Committee means the Compensation Committee of the Board.

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Supervisory Board means the individual or group of individuals that