Governance Committee definition

Governance Committee means the Governance Committee of the Board.
Governance Committee has the meaning set forth in Section 7.1(b).

Examples of Governance Committee in a sentence

  • The standing committees of the Board of Directors shall be: (a) the Audit Committee, (b) the Investment Committee, (c) the Corporate Governance Committee and (d) any other committees the Board determines are necessary.

  • The Governance Committee is responsible for bringing a nomination for the position before the Board of Governors for decision.

  • The Board of Directors will accept or reject the recommendation of the Governance Committee and the President shall notify the parties involved as to the actions taken by the Board.

  • In accordance with all legal and other applicable requirements, the chair, members and alternate members, if any, of each committee shall be nominated by the Chairperson, reviewed and approved by the Corporate Governance Committee (as hereinafter referenced in Section 17) and subject to final approval of a majority of the Voting Members present at a meeting duly held at which a quorum is present.

  • Thanit Amorntirasan as Director / Member of Executive Committee / Member of Corporate Governance Committee Deputy Managing DirectorTotal 388,605,489 votes Approved338,035,489votes or100%* of total votesDisapproved0votes or0%* of total votesAbstained50,570,000votes or-%* of total votesVoid0votes or0.0000%* of total votes*Percent of total shares of shareholders who attend the meeting and cast their votes 3.


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 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 means the Nominating & Governance Committee of the Board.