Director Services. Director’s services to the Company hereunder shall include service on the Board to manage the business of the Company in accordance with applicable law and stock exchange rules as well as the Memorandum and Articles of Association and Bylaws of the Company, serving on committees of the Board as appointed and such other services mutually agreed to by Director and the Company (the “Director Services”).
Director Services. (a) Director agrees to serve as a member of the Board until the earlier of (i) his resignation, removal, death or permanent disability or (ii) termination of this Agreement pursuant to paragraph 15 hereof. Membership on the Board shall require adherence to the policies and procedures adopted by the Board and enforceable upon all directors.
Director Services. The Director shall provide the following Services (“Director Services”):
Director Services. Consultant's services as a member of the Board of Directors hereunder shall include:
Director Services. Director’s services to BJB Cayman hereunder shall include service on the Board to manage the business of the Company in accordance with applicable law and the Articles, and such other services mutually agreed to by Director and BJB Cayman (the “Director Services”).
Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Company in accordance with applicable law and the governing documents, policies and procedures of the Company and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board and Board committee meetings, making himself/herself available to the Company at mutually convenient times and places, and attending stockholders meetings, external meetings and presentations, as appropriate and convenient.
Director Services. Director shall serve as the Medical Director of Cardiopulmonary and ICU Services at the Facility while this Agreement is in effect. Director's duties as Director shall include:
Director Services. Upon appointment, the Executive Director shall be a member of the Board, participate in meetings of the Board, and otherwise provide the Company with services in accordance with best practices of board governance for public companies from time to time.
Director Services. The Director will use reasonable best efforts to provide the following services to the Company: (a) participate in regularly scheduled and special Board and committee meetings so long as such meetings are noticed in accordance with the Company’s Bylaws; (b) meet or otherwise confer with Company executives on an active and regular basis as reasonably requested by the CEO and/or Chairman of the Board, so long as such requests are noticed in no less than the same manner as required for a special meeting of the Board in accordance with the Company’s Bylaws; (c) serve as the [chairperson] of the [name of committee]; (d) serve as a member of certain other committees; (e) timely respond to reasonable time requests for consent, which consent may be withheld until the Director has been reasonably satisfied of the facts comprising such request as to make an informed reasonable decision regarding the subject matter thereof; and (f) provide such other reasonable services, and perform such reasonable duties, as are customary and appropriate for Board members. (the “Director Services”). In the cases of (a), (b), (e) and (f) above, in the absence of notice as required by the Company’s Bylaws, the Director shall not be held in breach of this Agreement. The Director’s reasonable failure to comply with every instance of Director Services set forth in (a), (b), (e) and (f) above shall not constitute a breach of this Agreement. The Director may waive any notice or information requirement set forth above, but may also refrain from participation in any meeting or consent to which proper notice or information requirement has not been met. The Company’s failure to comply with its obligations under the Bylaws juxtaposed with the Director’s adherence thereto shall not constitute a breach of this Agreement.
Director Services. Source shall remit to Notar all Management Services and other Fees which become payable pursuant to this Agreement.
