Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):
Governance Committee means the Governance Committee of the Board.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Academic Board means the Academic Board of the University College established under paragraph 13;
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.