Governance Policy definition

Governance Policy means the established policies relating to the governance of a committee, as may be amended from time to time.

Governance Policy means a governance document that has or is driven by an external focus, with financial or legal implications or guide Council’s decisions, provide direction over and above identified items within the strategic or master planning documents, are based on legislative responsibilities and/or relate to service delivery, and have been approved by a Resolution or by-law.

Governance Policy means any policy approved by the Board by which the Board will govern the organization and itself;

Examples of Governance Policy in a sentence

• The CSA Governance Policy provides guidance on governance practices for Canadian issuers.

• In addition, a person shall not be eligible to be a nominee for election as a director unless that person meets the requirements for service as a director prescribed in the corporation’s Corporate Governance Policy.

• Such fees are to be paid on a quarterly basis in arrears.Consistent with the Bank’s Corporate Governance Policy, attendance is expected at all Board meetings (and, if on a Committee, at all meetings of such Committee).

• The Corporation may require any proposed nominee to furnish such other information (i) as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation in accordance with the Corporation’s Corporate Governance Policy Statement or (ii) that could be material to a reasonable stockholder’s understanding of the independence or lack of independence of such proposed nominee.

• The Corporation may also require any proposed nominee for election to the Board to furnish such other information (i) as may be reasonably required for the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation in accordance with the Corporation’s General Corporate Governance Policy as then in effect or (ii) that could be material to a reasonable shareholder’s understanding of the independence, or lack thereof, of such proposed nominee.

More Definitions of Governance Policy

Governance Policy means the policy to be followed with respect to all Association governance compliance requirements which is approved by the Board with the associated procedures maintained by the Secretary;

Governance Policy means the policy document established to define the governance of the Board

Governance Policy means a governance policy adopted pursuant to Section

Governance Policy means the governance policy adopted by the Board of Trustees as authorized by Article 5.1.16 of the Trust Agreement.

Governance Policy means the Community Care Access Centre Governance Policy, which has been approved by the directors of the Corporation, as amended, supplemented or substituted from time to time, which policy shall not be inconsistent with the provisions of these by-laws;

Governance Policy means the document approved by the Board of Directors, detailing the roles and responsibilities of the Directors, Committees and Branches and Staff;

Governance Policy means a written statement enacted as such in accordance with this Agreement.