Examples of Governance Committee in a sentence

Briefly indicate:The Company has established that the primary task of the Corporate- Governance Committee is to assist the Board of Directors in its duties of proposals and supervision of the Corporate-Governance measures adopted by the Company, as well as to monitor compliance with the Corporate-Governance rules, periodically reviewing their compliance, recommendations and principles.
Briefly indicate:It is the duty of the Board of Directors to set up a Corporate- Governance Committee, in compliance with the mandate established in Article 42 Number 37 of the Corporate Bylaws, and in Articles 64 to 68 ibidem.
Schroder has served as Chairperson of the Nominating and Corporate Governance Committee since September 30, 2020.
Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee currently consists of Ms. Dopp, Mr. Schroder and Ms. St.Clare.
The Board has determined that each of the members of the Nominating and Corporate Governance Committee meets the independence requirements under the Nasdaq listing rules.

More Definitions of Governance Committee

Governance Committee means the Governance Committee of the Board of Directors or any successor committee thereto.

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 means the Governance & Nominating Committee of the Board;

Governance Committee means the persons responsible for overseeing the establishment, governance, and operation of internal controls in relation to a Scheme;

Governance Committee means the Governance and Social Responsibility Committee of the Board of Directors.

Governance Committee has the meaning set forth in Section 4.1.