Nominations Committee definition

Nominations Committee means the nominations committee established pursuant to Article 100(k).
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
Nominations Committee means a committee appointed pursuant to paragraph 1.2.2 of Part 3 of Annex 4 of this Constitution;

Examples of Nominations Committee in a sentence

  • Both prior to being elected to the Board or being appointed as an Officer, and annually during the Director’s term of office, each Director shall disclose to the Governance, Regulatory Affairs & Nominations Committee, financial interests and any perceived or real conflict of interest as soon as it arises or appears likely to arise.

  • The results of the Board Evaluation will be confidential, except that they will be provided to the Chair who may in turn review the results in general terms without attribution with the Director (including attributing any results or comments) with the duly appointed Governance, Regulatory Affairs & Nominations Committee.

  • The Governance, Regulatory Affairs & Nominations Committee may recommend changes to this Code from time to time to enhance its effectiveness, and to ensure the achievement of good governance practices by the Board, and from each Director.

  • Such results will be confidential except that individual reviews will be provided to the Board Chair, who shall review them with the Director in question and may review the results with the Governance, Regulatory Affairs & Nominations Committee or recommend coaching and development for a Director.

  • The results of such reviews shall be provided to the Board Chair and the Chair of the Governance, Regulatory Affairs & Nominations Committee or the Vice Chair of the Committee should the Committee Chair also be the Board Chair.


More Definitions of Nominations Committee

Nominations Committee means the nominations
Nominations Committee means the nominations committee established under Section 3.011 of this article.
Nominations Committee means the committee appointed under Clause 18;
Nominations Committee means the Nominations Committee appointed pursuant to Rule 18A of the Constitution;
Nominations Committee means the committee established in accordance with clause 16; Nominee Entity means a company proposed to be appointed as a Dedicated Trustee under clause 13.2; Noongar Advisory Company means the Noongar advisory company established in accordance with clause 14; Noongar Appointor means the person appointed as such by the Noongar Corporations Committee from time to time in accordance with clause 13.3; Noongar Boodja Development Corporation means a company incorporated under the Corporations Act (acting in its own right or as bare trustee for the Trust) the shares of which are wholly owned by the Trustee for the purpose of conducting development activities on Development Land; Noongar Boodja Traditional Lands means the lands the subject of the ILUAs; Noongar Community means the six Agreement Groups as constituted from time to time; Noongar Corporations Committee means the committee established by the CSC in accordance with the CSC’s constitution and comprising representatives from the CSC and each Regional Corporation (if any);
Nominations Committee means a committee of the Board exercising
Nominations Committee means the Nominations Committee appointed by the Council in accordance with paragraph 11.9.a.