External Director means a Director appointed as such by Resolution of Shareholders or by Resolution of Directors after the Audit Committee has confirmed that all of the conditions stated in Regulations 10.3 -10.8 have been met and whose gender, special expertise, term in office, remuneration, manner of removal/dismissal, and limitation after tenure are governed in accordance to Regulations 10.1, 10.4, 10.9, 10.8, 10.11-10.14, and
External Director means a person appointed as a director of the Company pursuant to the provisions of Article 36.
External Director means as defined in the Companies Law;
Examples of External Director in a sentence
In addition to Clauses 1 to 4, there exist no circumstances in which duties imposed on an independent External Director are reasonably deemed not to be achieved.
Mr. Graeme Smith, having been appointed by the shareholders on 31 August 2017, seeks ratification of Shareholders for his appointment as an external director for a term of three years commencing on 28 May 2018 (being the date of the first Annual General Meeting following his appointment), under Part Six - chapter one - paragraph V (External Director) of the Israeli Companies Law - 1999.
More Definitions of External Director
External Director means a member of the Board who is not an employee of the Company or a subsidiary.
External Director means a Director that is not an employee of the Company.
External Director means a director if he or she would be an external director under the Israeli Companies Law.
External Director means a Director of the Company that is not an Internal Director.
External Director means the term External Director as defined in the Companies Law.
External Director means a Director serving as an external director under the relevant provisions of the Companies Law;