Governance Committee definition

Governance Committee means the Corporate Governance and Nominating Committee of the Board.
Governance Committee means the Governance Committee of the Board.
Governance Committee has the meaning set forth in Section 5.1(b).

Examples of Governance Committee in a sentence

  • For the avoidance of doubt, you agree that you shall not become a director of any for profit entity, or undertake any additional outside employment/services other than your current obligations, without first receiving the approval of the Nominating and Corporate Governance Committee of the Board, which approval shall not be unreasonably withheld.

  • The Director shall be considered to have a "Disability" if the Nominating and Governance Committee of the Board of Directors determines that the Director is unable to serve as a Director as a result of a medically determinable physical or mental impairment.

  • Notwithstanding anything herein to the contrary, the Executive shall not become a director of any for-profit entity without first receiving the approval of the Nominating and Corporate Governance Committee of the Board.


More Definitions of Governance Committee

Governance Committee means the Committee established in Bylaw 4.1;
Governance Committee means the committee of the Trustees established pursuant to Section 9.3;
Governance Committee means a committee whose functions are concerned with the arrangements for the purpose of monitoring and improving the quality of healthcare for which the Trust has responsibility.
Governance Committee has the meaning set forth in Section 4.15(a).
Governance Committee shall have the meaning set forth in Section 2.3 below.
Governance Committee means the Standing Committee on Governance;
Governance Committee means the committee constituted by the Board which is responsible for supporting the Board with respect to governance related issues and currently known as the "Governance Committee".