Sentences with phrase «nominating committee wrote»

Not exact matches

Under these rules, a company of which more than 50 % of the voting power is held by an individual, a group or another company is a «controlled company» and may elect not to comply with certain corporate governance requirements of the, including (1) the requirement that a majority of the board of directors consist of independent directors, (2) the requirement that we have a nominating and corporate governance committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities and (3) the requirement that we have a compensation committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities.

In furtherance of these goals, the Board has also adopted a Code of Conduct («Code of Conduct»), Insider Trading Policy and written charters for each of the Board's Audit, Compensation and Corporate Governance and Nominating Committees.

The Lib Dem manifesto - writing sausage factory is a curious mix of democracy and patronage which characterises much of the party's internal processes — the mostly - elected, 27 - member Federal Policy Committee, chaired by Clegg's former PPS, Duncan Hames, appointed a 12 - member manifesto working group to be chaired by David Laws, who was nominated by Clegg.

After the lawmakers select the projects to nominate, written applications from each project go to legislative staff - the Ways and Means Committee in the Assembly and the Finance Committee in the Senate for review, lawmakers say.

Impressions from both the written application and verbal interview rounds were discussed by the Board Nominating Committee prior to settling on the final list of recommended candidates.

As part of the process, the Board Nominating Committee reviewed written applications before settling on a short list of candidates for verbal interviews.

(b) The Nominating Committee shall nominate from among the eligible members of the Club one candidate for each office, and for each other position on the Board of Directors, and shall procure the written acceptance of each nominee so chosen.

b. Additional nominations may be made by written petition addressed to the Board Secretary and received at his regular address postmarked on or before December 1st, signed by five members and accompanied by the written acceptance of each such additional nominee signifying his willingness to be a Except for the position of Delegate to the American Kennel Club no person shall be a candidate for more than one position, and the additional nominations which are provided for herein may be made only from among those members who have not accepted a nomination of the Nominating Committee.

The Nominating Committee shall nominate from among the eligible members of the club, excluding themselves, one candidate for each office and for each other position on the Board of Directors including the Delegate to the American Kennel Club and shall procure the written acceptance of each nominee so The Committee should consider geographical representation of the membership on the Board to the extent that it is practical to do so.

(b) Upon receipt of the Nominating Committee's report, the Secretary shall notify each member in writing of the candidates so nominated.

(e) If no valid additional nominations by written petition are received by the Secretary at his / her regular address on or before sixty (60) days prior to the date of the next Annual Meeting, the Nominating Committee's slate shall be declared to have been elected, and no balloting will be required.

Veterinarian Daniel Aja of Cherry Bend Animal Hospital in Traverse City, Mich., who was chairman of the award's nominating committee, credited Welborn with writing many of the association's standards and called him a tireless worker.

(d) If no valid nominations by written petition are received by the Secretary on or before September 1, the Nominating Committee's slate shall be declared elected at the time of the Annual Meeting, and no balloting will be required.

(b) Upon receipt of the Nominating Committee's report, the Corresponding Secretary shall three months or 90 days prior to the annual elections, notify each member in writing of the candidates so nominated.

Beginning in 2019, the ISS will generally recommend withholding a vote for the nominating committee chair of the board of a TSX - listed issuer where (i) the issuer has not disclosed a formal written board gender diversity policy and (ii) there are no female directors on the board.

However, starting in 2019, Glass Lewis claims that it will generally recommend voting against the nominating committee chair of a board that has no female members, or has not adopted a formal written gender diversity policy.

Glass Lewis, on the other hand, will, beginning in 2019, generally recommend withholding a vote for the nominating committee chair of the board of an issuer (including venture issuers) where (i) the issuer has not disclosed a formal written gender diversity policy or (ii) there are no female directors on the board.