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.