Examples of Nominating and Corporate Governance Committee in a sentence
The Nominating and Corporate Governance Committee may implement an orientation process for directors that includes background material on the Company’s policies and procedures, meetings with senior management, and visits to the Company’s facilities.
The Nominating and Corporate Governance Committee (the “Committee”) shall undertake those specific duties and responsibilities listed below and such other duties as the Board shall from time to time prescribe.
At times required by the rules of the Securities and Exchange Commission (the “SEC”) or listing standards of the Exchange and based on information provided by Board and advice of counsel, the Board or its Nominating and Corporate Governance Committee will make affirmative determinations of director independence.
In making those recommendations, the Nominating and Corporate Governance Committee will consider the interests, independence, and experience of the directors and the independence and experience requirements of the Exchange, the rules and regulations of the SEC, and applicable law.
Each committee will periodically review its charter and recommend any proposed charter changes to the Board.Board and Committee Membership The Nominating and Corporate Governance Committee oversees the Board’s committee structure and operations, including authority to delegate to subcommittees and committee reporting to the Board.