Corporate Governance Committee means the corporate governance committee of the Board established in accordance with Article 145;

Corporate Governance Committee means the Corporate Governance Committee of the Board of Directors.

Corporate Governance Committee means the corporate governance committee of the Board established in accordance with these Articles;

Examples of Corporate Governance Committee in a sentence

In addition, he attended all six (6) meetings of the Corporate Governance Committee and all five (5) meetings of the Nomination and Remuneration Committee held during the current fiscal year, conducting beneficial exchanges of opinions on various themes related to corporate governance.
Dana Callow, Jr. was elected as a director of the Company in June 1986 and is the Presiding Director of the Board, Chairman of the Nominating and Corporate Governance Committee, and a member of the Audit and Finance Committee and the Human Resources Committee.
Lindop was elected as a director of the Company in October 2006 and is Chairman of the Audit and Finance Committee, and a member of the Nominating and Corporate Governance Committee.
The Ad Hoc Committee shall serve in place of the Corporate Governance Committee and perform the Corporate Governance Committee’s duties for purposes of these provisions.
Corporate Governance Committee Chairperson is non-executive independent board member Yılmaz Attila, Committee Members are nonexecutive board members Cengiz Erol and Yılmaz Gökoğlu and Investor Relations Department Manager is Gökhan Kavur.

More Definitions of Corporate Governance Committee

Corporate Governance Committee means the corporate governance committee of the Board established in accordance with Article 24.

Corporate Governance Committee means the Corporate Governance Committee or the Nominating Committee of the Company, as applicable, or any successor committee in respect of the foregoing.

Corporate Governance Committee means the Corporate Governance Committee of the Toronto Realty Agency;

Corporate Governance Committee means the corporate governance committee of the Board of Directors established in accordance with Article 164.

Corporate Governance Committee means a committee of the Board of Directors constituted in clause 28;

Corporate Governance Committee shall have the meaning set forth in Section 5.13(d) of this Agreement.

Corporate Governance Committee means the Corporate Governance Committee established by IIROC’s Board of Directors.