Nominating and Corporate Governance Committee definition

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 and Corporate Governance Committee means the Nominating and Corporate Governance Committee of the Board.

Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Board, or another committee performing the functions of nominating or selecting Persons for election or appointment to the Board.

Examples of Nominating and Corporate Governance Committee in a sentence

• The Directors may delegate any of their powers, authorities and discretions, including the power to sub-delegate, to any committee consisting of one or more Directors (including, without limitation, the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee).

• Each of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, if established, shall consist of such number of Directors as the Directors shall from time to time determine (or such minimum number as may be required from time to time by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law).

• For so long as any class of Shares is listed on the Designated Stock Exchange, the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee shall be made up of such number of Independent Directors as is required from time to time by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law.

• The Nominating and Corporate 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 Nominating and Corporate Governance Committee or the decision of the Board of Directors with respect to his or her resignation.

More Definitions of Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Board or any committee of the Board authorized to perform the function of recommending to the Board the nominees for election as Directors or nominating the nominees for election as Directors.

Nominating and Corporate Governance Committee means the Nominating and Corporate Governance Committee of the Board of Directors.

Nominating and Corporate Governance Committee means the Nominating and Corporate Governance Committee appointed by the Board.

Nominating and Corporate Governance Committee means a committee of the Board formed to assist the Board in fulfilling its oversight responsibilities with respect to appointment and election of individuals to the Board and developing corporate governance guidelines for the Company.

Nominating and Corporate Governance Committee. Section 3.01(e)(ii)

Nominating and Corporate Governance Committee has the meaning set forth in Article IV, Section 1 of the Bylaws (or any successor committee of the Board).

Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the Company formed by the Board, or any successor nominating and corporate governance committee;