Nomination and Governance Committee definition

Nomination and Governance Committee means the nomination and governance committee appointed by the Board in accordance with these Bye-laws, provided that in the event that the Board shall not have appointed a Nomination and Governance Committee, the Board shall constitute the Nomination and Governance Committee.
Sample 1Sample 2Sample 3
Nomination and Governance Committee means the nomination and governance committee of the Board;
Sample 1Sample 2
Nomination and Governance Committee means the committee of the Board referred to in article 3.2.1(c);
Sample 1Sample 2

Examples of Nomination and Governance Committee in a sentence

  • However, the Nomination and Governance Committee may take into account the nature and time involved in a Director’s service on other boards and/or committees in evaluating the suitability of candidates for appointment or re-appointment as Director.

  • He regularly met with theNon-Executive Directors without management present so that any concerns could be expressed.Regularly considering succession planning and the composition of the Board.The Board received regular updates from the Nomination and Governance Committee.

  • In addition, the Nomination and Governance Committee and the Board, as applicable, will consider whether there are potential conflicts of interest with the candidate’s other personal and professional pursuits.2.3. Diversity and Inclusion2.3.1. The Board adopts a diversity and inclusion policy for the Board, senior management and the Company’s personnel.

  • The activities of the Control and Risks Committee, of the Remuneration Committee, of the Nomination and Governance Committee and of the Sustainability and Innovation Committee shall be governed by specific Regulations establishing the working procedures associated with the duties that each Committee is entrusted with.

  • When a Director becomes aware of circumstances that may adversely reflect upon the Director or the Company, such Director should notify the Nomination and Governance Committee of such circumstances.

  • As part of the initiative to create enduring guidance for the Company, the Board of Directors of the Company, based on the recommendation of the Nomination and Governance Committee, at their meeting held on March 30, 2019, had approved the reappointment of Mr. Satya Narayan Ashopa as the Whole-time Director & CFO, an another term of three years effective from March 31, 2019 up to March 30, 2022 subject to the approval of shareholders.

  • Without prejudice to the provision of article 3.1.4, the Chair is a member of and serves as the chair of the Nomination and Governance Committee.

  • Details of the Committee’s activities are explained in the Nomination and Governance Committee report on pages 80 and 81.Ensuring training and development needs of all Directors are met, and that all new Directors receive a full induction.The Chairman, in liaison with the Company Secretary, has reviewed Directors training requirements.

  • The Nomination and Governance Committee receives comments from all Directors and reports annually to the Board regarding the Board and its committees and recommendations for improvements in the overall performance of the Board and its committees.

  • Members of each committee are appointed by the Board from among the Non-Executive Directors, upon the recommendation of the Nomination and Governance Committee, and can be removed from a committee by the Board.


More Definitions of Nomination and Governance Committee

Nomination and Governance Committee means the Nomination and Governance Committee of New Col-Care;
Sample 1

Related to Nomination and Governance Committee

  • Governance Committee means the Governance Committee of the Board.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

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

  • Finance Committee means the Finance Committee of the University;

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

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

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Party committee means any committee organized by or authorized by the

  • Executive Committee means the Executive Committee of the Board.

  • 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.

  • Academic Board means the Academic Board of the University College established under paragraph 13;