Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Corporation in accordance with applicable law and the governing documents, policies and procedures of the Corporation and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board meetings, making himself/herself available to the Corporation at mutually convenient times and places, and attending external meetings and presentations, as appropriate and convenient.
Appears in 1 contract
Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Corporation Company in accordance with applicable law and the governing documents, policies and procedures of the Corporation Company and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board and Board committee meetings, making himself/herself available to the Corporation Company at mutually convenient times and places, and attending stockholders meetings, external meetings and presentations, as appropriate and convenient.
Appears in 1 contract
Sources: Director Service Agreement (Creative Global Technology Holdings LTD)
Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Corporation Company in accordance with applicable law and the governing documents, policies and procedures of the Corporation Company and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board meetings, making himself/herself available to the Corporation Company at mutually convenient times and places, and attending external meetings and presentations, as appropriate and convenient.
Appears in 1 contract
Sources: Director Service Agreement (Intercont (Cayman) LTD)
Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Corporation Company in accordance with applicable law and the governing documents, policies and procedures of the Corporation ofthe Company and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board and Board committee meetings, making himself/herself available to the Corporation Company at mutually convenient times and places, and attending stockholders meetings, external meetings and presentations, as appropriate and convenient.
Appears in 1 contract
Sources: Director Service Agreement (Creative Global Technology Holdings LTD)