Non-executive Directors. Xx. XX Xxxx Xxxx, Xxxxx Xxxxxxxx (Vice-chairman), Mr. XXX Xxxxxxx, Mr. XXXX Xxx and Xx. XXXX Xxxxxx
Non-executive Directors. Xx. Xxx Xxxx, Xx. Xxxxx Xxxxxxx, Mr. Xx Xxxxx and Xx. Xxxxx Chi Xxxx, Xxxxx Independent Non-executive Directors:
Non-executive Directors. Xxxxxxx Xxx Xxxx Xxxx Xxx Xx Independent Non-Executive Directors: Xxxxxxx Xxx Xxxx Xxxxx Xxxx Xxxx Xxxx, XX
Non-executive Directors. Xxx Xxx Xxxx, Xxxxxx (Non-Executive Chairman); and Xx Xxxxx Xxxxx, GBM, GBS, JP
Non-executive Directors. 98 Those Directors who do not hold executive office with the Company pursuant to article 97 shall, in the execution of their duties and obligations as Directors, take into account the nature of their role as such non-executive directors (recognising where appropriate that it is not a day-to-day involvement but a periodic and supervisory role) and as part of their role shall assist in the development of strategy and monitor the performance of the Company and the management. Unilever Articles of Association 25 Articles of Association of Unilever PLC continued REMUNERATION AND EXPENSES OF DIRECTORS Director’s remuneration 99 Each of the Directors shall be paid a fee at such rate as may from time to time be determined by the Directors provided that the aggregate of all fees so paid to Directors (excluding amounts payable under any other provisions of these articles) shall not exceed £2,000,000 per annum (or its equivalent in any other currency based upon such foreign currency exchange rates as the Directors shall determine) or such higher amount as may from time to time be decided by ordinary resolution of the Company. Extra remuneration 100 Any Director who, by request, goes or resides abroad for any purposes of the Company or who performs services which in the opinion of the Directors go beyond the ordinary duties of a Director may be paid such extra remuneration (whether by way of salary, commission, participation in profits or otherwise) as the Directors may determine in addition to any remuneration provided for by or pursuant to any other article. Expenses 101 Each Director may be paid his reasonable travelling, hotel and incidental expenses of attending and returning from meetings of the Directors or committees of the Directors or general meetings of the Company or any other meeting which as a Director he is entitled to attend and shall be paid all expenses properly and reasonably incurred by him in the conduct of the Company’s business or in the discharge of his duties as a Director.
Non-executive Directors. The Non-Executive Directors shall supervise the Executive Directors and the general course of affairs in the Company, the Subsidiaries, and the business connected with them and advise the Executive Directors. The Non-Executive Directors shall also advise the Executive Directors on their management of the Company. Execution copy
Non-executive Directors. 22. The NFA has two Non-Executive Directors, appointed by the Home Office, whose role is to: Provide external advice and expertise, in association with independence of thought, to inform NFA decision making processes Offer independent constructive challenge to the operation of the Management Board, thus contributing towards the Board‟s purpose Provide support and advice to the Chief Executive and other Directors of the NFA Serve on the NFA‟s Audit Committee Advise the sponsor on the performance of the Chief Executive and of the NFA. Research, Development and Statistics
Non-executive Directors. With regard to non-executive directors, the amount of their remuneration should be adequate and encourage their dedication, without compromising their independence.
Non-executive Directors. Xx Xxx Xxxxx, Xxx Xx Xxxxx, Xxxxx Xxx Xxx, Xxxxxxxx Xxx Xxx Xxxx, Xxx Xxx Xxx, Xxx Xxxx Xxx, Xxxxxxx Xxxxx (as alternate to Xx Xxx Xxxxx) and Xxxxxxx Xxx Xx Biu (as alternate to Xxx Xx Xxxxx); and (3) independent non-executive directors: Xxxxxx Xxxxx Xxx Xxxxx, Xx Xxxx Xxxxx and Xx Xxxx Xxxxxx. English names of the PRC established companies/entities in this announcement are only translations of their official Chinese names. In case of inconsistency, the Chinese names prevail.
Non-executive Directors. No Nominee Director shall be liable to any of the Parties to this Agreement for any action taken in the course of his / her duties and responsibilities as a Director, unless such action was in breach of the provisions of this Agreement, the Charter Documents or Applicable Law. Unless otherwise specified in writing by the relevant Shareholder that has nominated a Nominee Director, such Nominee Director shall be a non-executive Director on the Board and shall not be involved in the day-to-day management or conduct of the Company or any other Group Company. Accordingly, no Nominee Director (other than the Nominee Director who is appointed as an executive Director with the express consent of the nominating Shareholder, if any) shall be named in any correspondence, applications, Consents, compliance reports or otherwise as the person in charge of or responsible for the operations of the Company or any other Group Company (including without limitation as “compliance officer”, “officer who is in default” or “occupier” or “employer”) or compliance by the Company or any other Group Company of any Applicable Laws, Consents or as a “compliance officer”, an “occupier” or an “officer who is in default”. The Company and each other Group Company shall assert such position in any notice, reply, Litigation or other proceedings in which any liability is sought to be attached to GA, the Investor or any of their respective Nominee Directors (other than the Nominee Director who is appointed as an executive Director with the express consent of the nominating Shareholder).
