Independent member of the Board of Directors definition

Independent member of the Board of Directors means a member of the Board of Directors who satisfies the conditions prescribed in the Law on Enterprise.
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Independent member of the Board of Directors means a member of the Board of Directors who fully meets standards, conditions as specified in Article 42 of this Charter;
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Independent member of the Board of Directors means the member of the Board of Directors who satisfy the qualifications and standards in accordance with Article 43 of this Charter.
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Examples of Independent member of the Board of Directors in a sentence

  • Independent member of the Board of Directors satisfies eligibilities that specified in the Law on enterprises and provisions of related laws.

  • Asen Georgiev Kostadinov – Independent member of the Board of Directors The company is represented by the Executive member of the Board of Directors.

  • Independent member of the Board of Directors will serve as the head of the Auditing Committee.

  • In this context, payment of a monthly gross salary of TRY 60,000 to the Chairperson and each of Independent member of the Board of Directors during their term of office will be submitted to the approval of the General Assembly.

  • B – PROFESSIONAL CAREER - Non-executive independent member of the Board of Directors of Mota-Engil, SGPS, S.A. - Independent member of the Board of Directors of Mota-Engil Engenharia e Construção Africa S.A. - Member of the Strategic Consultive Council of Mota-Engil, SGPS S.A. - Member of the non-executive Board of Directors of Jerónimo Martins, SGPS S.A. - Member of Strategic Council of the Fundação Calouste Gulbenkian.

  • With respect to the Capital Markets Board’s regulations, the TCC, the Regulation and our Company’s Articles of Association, the resolution of Board of Directors dated 04/04/2019 and numbered 2019/12 proposing (i) not to provide any remuneration for the chairman, vice chairman and members of the Board of Directors and (ii) to provide a gross fee in the amount of TRY 8,000 to each Independent member of the Board of Directors will be submitted to the General Assembly’s opinion and approval.

  • Having good health and professional ethics.2. Independent member of the Board of Directors must satisfy independent conditions in accordance with Article 1.1(i) of this Charter.

  • Having good health and professional ethics and have knowledge of Law.2. Independent member of the Board of Directors must satisfy independent conditions in accordance with Article 1.1(i) of this Charter.

  • Independent member of the Board of Directors of Ferreycorp and Ferreyros S.A. since March 2017.

  • Physicians obtain several benefits from the NowRx service, including reduced office resources spent managing patient prescriptions, streamlined insurance plan approvals including pre-authorizations, and more consistent application of drug coupons, all of which reduce the number of inbound calls to physicians, reduce time spent by physicians’ staff speaking with customers, drive higher patient satisfaction and potentially better patient health outcomes.


More Definitions of Independent member of the Board of Directors

Independent member of the Board of Directors means the member of Board of Directors who satisfies the criteria and conditions on independence as stipulated in Clause 2 Article 7 of this Regulation and ABBANK’s Charter.
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Independent member of the Board of Directors means a member of the Board of Directors who meets conditions prescribed in Clause 2 Article 155 by the Law on Enterprises.
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Independent member of the Board of Directors means a member of the Board of Directors who satisfies the following requirements:
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Independent member of the Board of Directors. : means a member of the Board of Directors specified in Clause 2, Article 155 of the Law on Enterprises.
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Independent member of the Board of Directors means member of the Board of Directors who must meet all the requirements as prescribed in Clause 2, Article 155 ofthe Law on Enterprises:
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Related to Independent member of the Board of Directors

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • the Board means the board of directors of the Company;

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board of Directors means the board of directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Independent Member of the board means a member of the board who has no business, family or other relationship that raises a conflict of interests regarding the CCP concerned or its controlling shareholders, its management or its clearing members, and who has had no such relationship during the five years preceding his membership of the board;

  • 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.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Transition Committee shall have the meaning set forth in Section 2.14.