Independent Directors Committee has the meaning specified in Section 29(b).

Independent Directors Committee has the meaning ascribed to such term in the Charter.

Independent Directors Committee means such committee of the Company as may be established by the Managing Member, in its discretion, and which shall be composed entirely of one or more persons who meet the independence standards required to serve on an audit committee of a board of directors established by the Exchange Act and the rules and regulations of the SEC thereunder or by any national securities exchange or automated trading system.

Examples of Independent Directors Committee in a sentence

The Board of Directors may appoint from among its members an Independent Directors Committee, an Audit Committee, a Governance and Nominating Committee, a Policy Administration Committee, a Valuation Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Accordingly Independent Directors Committee evaluated the Annual Performance of the Chairman and Executive Directors of the Company.
The current members of the Corporation’s Independent Directors Committee are James F.
To have a transparent monitoring mechanism and good Corporate Governance of the Company, the Board of Directors of the Company constituted an Independent Directors Committee, in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The Independent Directors Committee shall have the maximum power delegable to a committee under the MGCL and is authorized to select and retain its own legal and financial advisors.

More Definitions of Independent Directors Committee

Independent Directors Committee has the meaning set forth in the Articles of Incorporation.

Independent Directors Committee each have the meaning set forth in the Articles of Incorporation of the Corporation as in effect from time to time.

Independent Directors Committee shall be comprised of the members of the corporate governance and nominating committee of the Board of Directors of the Company who are neither an Acquiring Person or a Person on whose behalf a tender offer or exchange offer for Common Shares is being made nor a representative, nominee, Associate or Affiliate of an Acquiring Person or of a Person on whose behalf a tender offer or exchange for Common Shares is being made.

Independent Directors Committee means the independent directors’ committee of the Board.

Independent Directors Committee means the duly appointed committee of the Seller’s Board, the members of which are Xxxxxxx X. Xxxxxx, Xxxxxxxx X. Xxxxxx and Xxxxxx X. Xxxxx.

Independent Directors Committee shall be comprised of the Directors of the Company who shall have been determined to be independent by the determination of the Board of Directors or a Committee thereof or by reference to the following criteria. A Director shall be deemed to be an "Independent Director" for the purposes of this Agreement if she or he shall meet all of the following criteria: Such Person shall not be an employee (or spouse of an employee) of the Company, nor shall such be substantially dependent on the Company (or any Affiliate thereof) for her or his livelihood, nor shall such Person be an Acquiring Person or an Associate or Affiliate of an Acquiring Person, or a nominee of an Acquiring Person or an Associate or Affiliate of an Acquiring Person. A copy of the Rights Agreement is available free of charge from the Company to each shareholder. This summary description of the Rights does not purport to be complete and is qualified in its entirety by reference to the Rights Agreement, which is hereby incorporated herein by reference.

Independent Directors Committee means the committee so designated in the Articles of Incorporation of the Managing Member, as amended from time to time.