Nominations and Governance Committee definition

Nominations and Governance Committee means the committee of Council established in accordance with By-Law 106W.
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Nominations and Governance Committee. ​ means the nominations and governance committee of the Board from time to time;
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Nominations and Governance Committee means the Standing Committee constituted by Section 7.1(a)(iii) of this By-law;
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Examples of Nominations and Governance Committee in a sentence

  • The composition of the members and the duties of such committee shall be as set forth in the Nominations and Governance Committee Charter.

  • The Board of Directors shall appoint a Nominations and Governance Committee.

  • The Nominations and Governance Committee shall make a recommendation to the Board of Directors as to whether to accept or reject the tendered resignation, or whether other action should be taken.

  • The Nominations and Governance Committee in making its recommendation, and the Board of Directors in making its decision, may each consider any factors or other information that it considers appropriate and relevant.

  • The director who tenders his or her resignation shall not participate in the recommendation of the Nominations and Governance Committee or the decision of the Board of Directors with respect to his or her resignation.

  • Once the Nominations and Governance Committee (“N&GC”) has determined that the nominee for a Director position is qualified to serve if elected, the nominee will initiate a membership with USAA (if not already a member) and complete the background screening required to be on the election ballot.

  • The Nominations and Governance Committee each year reviews and considers the submission of the directors for re-election and considers the membership of the Board committees.

  • The Nominations and Governance Committee reports directly to the General Assembly.1.3 IPPF’s core mission is to lead a locally owned, globally connected civil society movement that provides and enables services and champions sexual and reproductive health and rights for all, especially the under-served.

  • The Board of Directors may, by resolution approved by affirmative vote of a majority of the Board, establish committees, including but not limited to an Audit Committee, Nominations and Governance Committee, and Executive Compensation Committee.

  • The Board of Directors may, by resolution passed by a majority of the whole Board, designate one or more special or standing committees, including but not limited to: a Compensation Committee, an Executive Committee, an Audit Committee, and a Nominations and Governance Committee.


More Definitions of Nominations and Governance Committee

Nominations and Governance Committee means the Committee of Council specified in clause 4 vested with the power to consider and recommend membership of Council, and to review and make recommendations on the governance of the Charity;
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Nominations and Governance Committee means a committee established in accordance with By-law 128A.
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Related to Nominations 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;

  • Finance Committee means the Finance Committee of the University;

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

  • 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.

  • 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.

  • 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.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

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

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

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

  • 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.

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • State committee means a committee formed to support or oppose candidates for state office or state ballot measures.

  • Candidate Committee means a committee established by a candidate pursuant to N.J.S.A. 19:44A-9(a), for the purpose of receiving contributions and making expenditures.

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

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

  • NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.

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