Governance Committee definition

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

Examples of Governance Committee in a sentence

  • The members of the Corporate Governance Committee are independent non-executive Directors.

  • In light of this, the Successor Company has established a Corporate Governance Committee which has adopted terms of reference consistent with Code Provision D.3.1 of Appendix C1 to, and Rule 8A.30 of, the Listing Rules.

  • On August 12, 2015, the ACHD Governance Committee approved the membership of the 2015-16 Standing Committees.

  • The primary duties of the Corporate Governance Committee are to ensure that the Successor Company is operated and managed for the benefit of all Successor Company Shareholders and to ensure the Successor Company’s compliance with the Listing Rules and safeguards relating to the WVR structure of the Successor Company.

  • To assist ACHD Members in demonstrating compliance with these obligations, the ACHD Governance Committee has developed a core set of standards referred to as Best Practices in Governance.


More Definitions of Governance Committee

Governance Committee has the meaning set forth in Section 5.1(b).
Governance Committee has the meaning set forth in Section 2.1(b).
Governance Committee means the committee of the Trustees established pursuant to Section 9.3;
Governance Committee has the meaning set forth in Section 4.15(a).
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 Committee established in Bylaw 4.1;
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".