Non-Executive Director definition

Non-Executive Director. Means any director who is not an Executive Director.
Non-Executive Director means a member of the Trust who is not an officer of the Trust and is not to be treated as an officer by virtue of regulation 1(3) of the Membership, Procedure and Administration Arrangements Regulations.
Non-Executive Director means a member of the Board of Directors who does not hold an executive office with the Trust.

Examples of Non-Executive Director in a sentence

  • Non-Executive Director, not considered to be independent as representative of employee shareholders.

  • Tiong Chau Siong, appointed on 26 February 2013 as an Independent Non-Executive Director, has also attended the MAP on 5 and 6 June 2013.

  • The table below sets out the total Non-Executive Director benefits paid for FY2023 and FY2022.

  • Board meetings are normally chaired by one of the Non-Executive Director.

  • However, an Independent Non-Executive Director may continue to serve the Board upon reaching the 9-year limit subject to re-designation as a Non-Independent Non-Executive Director.


More Definitions of Non-Executive Director

Non-Executive Director means those members on Board who are not in whole time employment of the Company.
Non-Executive Director means a member of the Board who is not an officer of the Trust.
Non-Executive Director means a director, including the Chairman, who does not hold an executive office of the trust.
Non-Executive Director means a non-executive director of the Company.
Non-Executive Director means any Director other than an Executive Director; "Officer" means a Director, an Alternate Director or a Secretary;
Non-Executive Director means a director who is not involved in the day to day management of the company;
Non-Executive Director means a Director of the Trust who is appointed for their independence and expertise but who does not hold executive office