Non-Executive Chairman definition

Non-Executive Chairman means the Non-Executive Chairman of the Board.
Non-Executive Chairman means the Outside Director selected by the Board as the non-executive Chairman of the Board.
Non-Executive Chairman means the Non-Employee Director who is appointed to serve as the Chairman of the Board.

Examples of Non-Executive Chairman in a sentence

  • The Board of Directors may, in its discretion, appoint a Non-Executive Chairman of the Board of Directors; and, if a Non-Executive Chairman has been appointed, the Non-Executive Chairman shall, when present, preside at all meetings of the Board of Directors and shall have such other powers as the Board of Directors may prescribe.

  • Since the Company does not have a Non-Executive Chairman, it does not maintain such office.

  • Special meetings of the Board of Directors may be called by or at the request of the Non-Executive Chairman of the Board of Directors, the President (or any Co-President) or any two directors.

  • Snook, Non-Executive Chairman of the Company does not get any remuneration from the Company.The Vice Chairman and Managing Director gets a monthly salary, perquisites and performance pay as per the policies of the Company.

  • The Chairman of the Company is an Executive Chairman and hence the provisions for Non-Executive Chairman are not applicable.

  • The Company maintains a separate office for the Non-Executive Chairman.

  • Regular meetings of the Board of Directors shall be held at such place and on such day and hour as shall from time to time be fixed by the Non-Executive Chairman of the Board of Directors, the President (or any Co-President) or the Board of Directors.

  • The Non-Executive Chairman, or the President if there is not then a Non-Executive Chairman, may recess or adjourn the meeting from time to time without further notice.

  • The Non-Executive Chairman and Independent Directors would be entitled to the remuneration under the Companies Act, 2013.

  • The Company does not maintain separate office for the Non-Executive Chairman.


More Definitions of Non-Executive Chairman

Non-Executive Chairman means the person appointed under section 4E(1)(b);
Non-Executive Chairman means the person appointed under section 4E(1)(b); “non-executive member” means a member of the Board other than an executive
Non-Executive Chairman means a Non-Employee Director who has been designated by the Board to serve as the Chairman of the Board.
Non-Executive Chairman means the non-executive Chairman of the Board of Directors, Norman C. Payson, M.D.

Related to Non-Executive Chairman

  • Executive Chairman means the Executive Chairman of the Board.

  • Non-Executive Director Means any director who is not an Executive Director.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Executive Director means the executive director of the

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Executive Management means the CEO and the CFO for purposes of administering this Plan.

  • CEO means the Chief Executive Officer of the Company.

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • Executive manager means an individual employed by a new motor vehicle dealer in an executive capacity and who has a written employment agreement with the dealer that includes a right for the executive manager to purchase a controlling interest in the dealership at a future time or on the death or incapacity of the dealer.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Vice-Chairman means the Vice Chairman of the Board.

  • Local director means the director or his designated representative of the local department of the

  • President means the President of the Corporation.

  • Associate Director means the associate director of the

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Executive Employee means those employees of the Company of Grade Level 10 or above.

  • Executive Secretary means the executive secretary of the board.

  • CFO means an individual who acted as chief financial officer of the Company, or acted in a similar capacity, for any part of the most recently completed financial year;

  • Named Executive Officer or “NEO” means each of the following individuals:

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Chief Nursing Executive means the senior nurse employed by the Hospital who reports directly to the Chief Executive Officer and is responsible for nursing services provided in the Hospital;