Corporate Governance Policy definition

Corporate Governance Policy means the corporate governance policy adopted by the Fund on November 25, 2008, as amended.
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Corporate Governance Policy means the amended Corporate Governance Guidelines of Central to be adopted by Central in accordance with Section 5.19 and appended to this Agreement as Exhibit D.
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Corporate Governance Policy means the Corporate Governance Policy to be adopted by Ensco in accordance with Section 1.8 and appended to this Agreement as Annex III. 94
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Examples of Corporate Governance Policy in a sentence

  • The Company has established a basic viewpoint regarding corporate governance in the Basic Corporate Governance Policy.

  • Our basic approach to corporate governance and how the company streamlines mechanism and exercises corporate governance based on this approach are described in the Corporate Governance Policy (the Policy) in the following website.

  • The Company has formulated the Basic Corporate Governance Policy and established a basic viewpoint regarding corporate governance.

  • Certain matters determined by resolution of the Board of Directors shall be approved by the Management Committee or other internal approval systems.[Principle 4-9] Criteria for Impartiality of Independent External DirectorsThe Company has established Criteria for Impartiality of Independent External Directors in the Basic Corporate Governance Policy.

  • Corporate Governance Policy (“Policy”) (English Translation) https://pr.fujitsu.com/jp/ir/governance/governancereport-b-en.pdf [Reasons for Non-compliance with the Principles of the Corporate Governance Code]Our company is implementing each of the principles of the Japan's Corporate Governance Code.

  • In terms of the Company’s Corporate Governance Policy, all statutory and other significant and material information are placed before Board to enable it to discharge its responsibilities of strategic supervision of the Company as trustees of stakeholders.

  • The Board shall carry out the following responsibilities within the policies and directions set forth in TISCO Corporate Governance Policy efficiently and effectively in the best interests of the shareholders.

  • Under consolidated supervision framework, TISCO Corporate Governance Policy constitutes all key policies and guidelines concerning the governance and operating structure of TISCO group, business strategy, management and operations, risk and controls, human resources, finance and accounting, corporate affairs, and public and client communications.

  • Please refer to the Company’s website for details.Basic Corporate Governance Policy: http://www.nomura-re-hd.co.jp/english/ir/pdf/cgpolicy.pdf 2.

  • Please refer to the Company’s website for details.Basic Corporate Governance Policy: http://www.nomura-re-hd.co.jp/english/ir/pdf/cgpolicy.pdf [Principle 1-7] Transactions with Related PartiesThe Company has established procedures regarding transactions with related parties such as directors, executive officers, and major shareholders, etc.


More Definitions of Corporate Governance Policy

Corporate Governance Policy means the corporate governance policy of the Bank.
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Corporate Governance Policy means a policy and procedure enacted by the Board to regulate director elections at the Credit Union;
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Corporate Governance Policy means the Corporate Governance Policy to be adopted by Ensco in accordance with Section 1.8 and appended to this Agreement as Annex III .94
Sample 1
Corporate Governance Policy means the corporate governance policy adopted by the Fund on November 25, 2008, as amended. "CRA" means the Canada Revenue Agency.
Sample 1
Corporate Governance Policy means a system that is a set of structures and processes of the relationships between the Company’s Board of directors, its management, its employees and its shareholders to enhance its competitiveness, its long-term sustainable growth and its shareholders’ value with taking into account the interests of other Company stakeholders.
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Related to Corporate Governance Policy

  • New Corporate Governance Documents means the organizational and governance documents for the Reorganized Debtors and any subsidiaries thereof, including, as applicable, the certificates or articles of incorporation, certificates of formation or certificates of limited partnership, bylaws, limited liability company agreements, or limited partnership agreements, stockholder or shareholder agreements, or other similar organizational documents, as applicable, which shall be in form and substance acceptable to the Required Consenting Senior Noteholders.

  • 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.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Governance Committee means the Governance Committee of the Board.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • PJM Code of Conduct means the code of ethical standards, guidelines and expectations for PJM’s employees, officers and Board Members in their transactions and business dealings on behalf of PJM as posted on the PJM website and as may be amended from time to time.

  • Vigilance and Ethics Officer means an officer appointed to receive protected disclosures from whistle blowers, maintaining records thereof, placing the same before the Audit Committee for its disposal and informing the Whistle Blower the result thereof.

  • lead governor means the governor nominated by the corporation to fulfil the role described in Appendix B to The NHS Foundation Trust Code of Governance (Monitor, December 2013) or any later version of such code.

  • Ethics means a set of principles governing the conduct of all persons governed by these rules.

  • Code of Ethics means a statement encompassing the set of rules based on values and the standards of conduct to which suppliers are expected to conform

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

  • Group Policy /”policy” means the breakdown policy as set out in this document;

  • Code of Conduct means the Code of Conduct for Persons Licensed by or Registered with the SFC.

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

  • Policy Committee means the body created by this Agreement to approve the budget for the Consortium, to develop cooperative approaches regarding countywide GIS and the concerns of each party, and to perform such other functions as are set forth in this Agreement.

  • Deputy Governor means a person nominated by the governor in accordance with Article 180 of the Constitution;

  • SAP Policies means the operational guidelines and policies applied by SAP to provide and support the Cloud Service as incorporated in an Order Form.

  • Insider Trading Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Safeguard Policy Statement or “SPS” means ADB's Safeguard Policy Statement (2009);