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.

• We further report thatThe Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent 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.

• 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.

• 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.

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

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. Mr. Xxx Xxxxxxxx, Xx. Xxxx Xxxxxxxx and Mr. Xx Xxxxx; Independent non-executive Directors:

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

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

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.