Nomination Committee definition

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

Nomination Committee means the nomination committee of the Board established in accordance with these Articles;

Nomination Committee means the nomination committee of the Board

Examples of Nomination Committee in a sentence

• The Annual RSU Grant for 2024 granted on January 26, 2024 (Employee Grant Number 5801) by Adtran has been adjusted in full due to available equity from 22,466 RSUs down to 13,321 RSUs. Details of this adjustment can be found in the minutes of Company’s Compensation and Nomination Committee and of Company’s Supervisory Board meetings.

• Nomination Committee for the 2022 AGM The Nomination Committee for the Annual General Meeting 2022 consists of: Xxx Xxxxxxxxxx, representing Reosurf AB, Chairman of the Nomination Committee; Xxxxxx Xxxxxxxx, representing Confidera Xxx Xxxxxxxxxx; Xxxxxxxx Xxxxxxx; and Xxxxx X Xxxxxxx, Chairman of the Board of Veg of Xxxx XX.

• The Annual PSU Grant for 2024 granted on January 26, 2024 (Employee Grant Number 5817) by Adtran has been adjusted in full due to available equity from 22,466 RSUs down to 13,321 RSUs. Details of this adjustment can be found in the minutes of Company’s Compensation and Nomination Committee and of Company’s Supervisory Board meetings.

• The Annual PSU Grant for 2024 granted on January 26, 2024 (Employee Grant Number 5816) by Adtran has been adjusted in full due to available equity from 20,312 RSUs down to 12,044 RSUs. Details of this adjustment can be found in the minutes of Company’s Compensation and Nomination Committee and of Company’s Supervisory Board meetings.

• The Annual RSU Grant for 2024 granted on January 26, 2024 (Employee Grant Number 5800) by Adtran has been adjusted in full due to available equity from 20,312 RSUs down to 12,044 RSUs. Details of this adjustment can be found in the minutes of Company’s Compensation and Nomination Committee and of Company’s Supervisory Board meetings.

More Definitions of Nomination Committee

Nomination Committee means the nomination committee established pursuant to section 26(1) of the PGA [Election of registrant councillors].

Nomination Committee means the nomination committee of the Board established in

Nomination Committee means a formal committee of the Board with defined terms of reference;

Nomination Committee means the Nomination and Remuneration Committee of the Board. II) Policy statements

Nomination Committee means the standing committee established under these Bylaws;

Nomination Committee means Nomination Committee of Precious Shipping Public Company Limited

Nomination Committee means the standing committee established by the Board in accordance with Article 66 below;