Non-Executive Directors definition

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

Non-Executive Directors means all Directors other than Executive Directors.

Non-Executive Directors. (NED) means a member of a Company’s Board of Directors who is not in whole time employment of the Company.

Examples of Non-Executive Directors in a sentence

The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.
None of the Independent / Non-Executive Directors has any pecuniary relationship or transactions with the Company which in the Judgment of the Board may affect the independence of the Directors.
We further report that The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.
The Non-Executive Directors through their interactions and deliberations give suggestions for improving overall effectiveness of the Board and its Committees.
In addition, the Company has adopted a Code of Conduct for its Non-Executive Directors and Independent Directors.

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

Non-Executive Directors. Mr. Xxx Xxxxxxxx, Xx. Xxxx Xxxxxxxx and Mr. Xx Xxxxx;

Non-Executive Directors means a non-executive director of the trust;

Non-Executive Directors. Xxxxx Xxxxxx (Chairman) Xxxxx Xxxxxxxxx

Non-Executive Directors means members of the Board who are not employees of any entity within the HSBC Group, but do not meet the Independent Director Standards.

Non-Executive Directors means all Directors other than the Chief Executive Officer;

Non-Executive Directors means Directors other than Executive Directors, who apart from receiving the sitting fees do not get any kind of other remuneration from the Company.