Common use of Compensation of expenses incurred Clause in Contracts

Compensation of expenses incurred. 9.1. If reasonable expenses need to be incurred in the course of the performance of the duties of the Board Member (including but not limited to travel, accommodation outside the place of the activities of the Company, transport, catering during travel, where necessary, expenses of reasonable fees for the services of external advisers, auditors, lawyers, etc.) related to the performance of the duties of the Board Member, the Company shall undertake to cover such substantiated actually incurred expenses directly or compensate them to the Board Member according to the documents substantiating these expenses, provided that they were discussed in advance and were coordinated with the Company in accordance with and within the time limits established by internal legal acts.

Compensation of expenses incurred. 9.1. If reasonable expenses need to be incurred in the course of the performance of the duties of the Board Member (including but not limited to travel, accommodation outside the place of the activities of the Company, transport, catering during travel, where necessary, expenses of reasonable fees for the services of external advisers, auditors, lawyers, etc.) related to the performance of the duties of the Board Member, the Company shall undertake to cover such substantiated actually incurred expenses directly or compensate them to the Board Member according to the documents substantiating these expenses, provided that they were discussed in advance and were coordinated with the Company in accordance with and within the time limits established by internal legal acts.