Nomination and Compensation Committee definition

Nomination and Compensation Committee means the nomination and compensation committee of the Board.
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Nomination and Compensation Committee means the duly appointed nomination and compensation committee of the Board.
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Nomination and Compensation Committee means the Company’s nomination and compensation committee of independent directors responsible for executive compensation decisions or in the absence of such a committee, a majority of the independent directors serving on the Board.
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Examples of Nomination and Compensation Committee in a sentence

  • Such adjustment shall be resolved by the Board of Directors at its sole discretion with final and binding effect, based on a recommendation by the Nomination and Compensation Committee and taking into consideration the acquired rights of the Participants and the objectives of the Plan.

  • In the event that a candidate for outside director falls within any of the categories listed below, the Nomination and Compensation Committee, a committee primarily constituted of outside directors, will examine his/her independence.

  • Within such range, the Vesting Multiple shall be determined by the Board of Directors upon proposal by the Nomination and Compensation Committee based on its assessment of the achievement of the goals set out in the score card (LTI Score Card) attached to the PSU Award Agreement or otherwise communicated by the Company to the Participant in connection with the grant (Goals).

  • The directors are decided by the Board of Directors after the candidates were proposed by the President based on the report from the Nomination and Compensation Committee.

  • The mandate of the Nomination and Compensation Committee requires it to review annually, and make recommendations to the Board regarding, the compensation of the members of the Board.Arch's director compensation arrangements may include the grant of stock options to directors, but will also encourage ownership of Arch’s stock (including on a deferred basis) and should be competitive with compensation plans at comparable companies.

  • The Governance Committee acts pursuant to the Governance, Nomination and Compensation Committee Charter (the “Governance Charter”) that has been approved by the Board of Directors.

  • The Nomination and Compensation Committee, a voluntary organ, submits the proposal to the Board of Directors for approval.

  • OECD (2009) also estimates the positive spillover effects of high-speed broadband infrastructure on other business sectors.

  • The current members of the Corporate Governance, Nomination and Compensation Committee are LeRoy Wilkes (Chair), Terrence Eyton and John Kerr.

  • The candidates for senior executives, including the President and Directors, are carefully examined and selected by the Board of Directors upon nomination by the President based on the report by the Nomination and Compensation Committee.


More Definitions of Nomination and Compensation Committee

Nomination and Compensation Committee means the Company’s nomination and compensation committee of the Board. Permitted Holder or Permitted Holders shall mean any of (i) KKCG AG and any funds, partnerships, co-investment vehicles and other entities owned, solely managed, or controlled by KKCG and its Affiliates; and (ii) Xxxxx Xxxxxxx and his immediate family members as well as any funds, partnerships, co-investment vehicles and other entities owned, solely managed, or controlled by Xxxxx Xxxxxxx. Permitted Transferee or Permitted Transferees shall have the meaning set forth in Section 7(b) of this Agreement. Person shall mean any individual, firm, corporation, partnership, limited liability company, incorporated or unincorporated association, joint venture, joint stock company, governmental authority or instrumentality or other entity of any kind. Share Capital shall mean the issued share capital of the Company as registered in the commercial register as adjusted from time to time. Shared Employees shall have the meaning set forth in Section 3(d) of this Agreement. Sunset Event shall have the meaning set forth in Section 4(a) of this Agreement.
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Nomination and Compensation Committee means the nomination and compensation committee to be constituted in accordance with the Organizational Regulations of the Board as in effect from time to time; “Non-Compete Period” is defined in Clause 9.1.2; “Notice” is defined in Clause 16.1; “Party” means each person who entering into this Agreement as at the date hereof or thereafter by way of a Deed of Adherence, other than Partners Group; “Permanent Insider” has the meaning given to it in the Company’s Xxxxxxx Xxxxxxx Policy in force from time to time; “Post-Closing Sale Proportion” means the fraction, expressed as a percentage, equal to: (a) the aggregate of the number of Shares (including Convertible Preferred Shares on an As-Converted Basis) and the number of EBT Shares sold or transferred
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Related to Nomination and Compensation Committee

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Compensation Committee means the Compensation Committee of the Board.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Executive Committee means the Executive Committee of the Board.

  • Independent Board Committee means the independent board committee of the Company

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Sub-Committee means a committee of a committee created by the board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.