Non-executive Directors. Mr. XX Xxx Xx Xx. Xxxxxxx Xxxxxxx McCOY Independent Non-executive Directors Xx. XXXX Xxxxxx
Non-executive Directors. Xxx Xxx Xxxx, Xxxxxx (Non-Executive Chairman); and Xx Xxxxx Xxxxx, GBM, GBS, JP
Non-executive Directors. Xx. Xxxxxxxx Xxxxxx Seah (Chairman) and Xx. Xxxx Xxxx
Non-executive Directors. Dr. Xxxx Xxx Xxxxx, Xxxxxx (Chairman) Mr. Xxxxxx Xxx Xx. Xx Xxx Xxx (Managing Director) Xx. Xxxxx Chi Xxxx, Xxxxx Xx. Xxx Xxxxxx Xxxxx Hei (Managing Director) Xx. Xxx Xxx Xxx, Xxxxxxx Ms. Au Xxxx Xxx, Xxx Xx. Xxxxx Xxxxx Xxxxxxxx Independent non-executive Directors: Xx. Xxxx Xxx Xxx Xx. Xxxx Xxxx Douglas Mr. Xxxxx Xxxxxx Xxxxxxxx Xx. Xxxxxxx X. Que
Non-executive Directors. 3.1 Bidder and TClarke agree that:
Non-executive Directors. Xx. Xxxx Liye (Chairman), Dato’ Xxxx Xxxx Xxxxx and Mr. Ma Jianting
Non-executive Directors. 98 Those Directors who do not hold executive office with the Company pursuant to Article 97 shall, in the execution of their duties and obligations as Directors, take into account the nature of their role as such non-executive directors (recognising where appropriate that it is not a day-to-day involvement but a periodic and supervisory role) and as part of their role shall assist in the development of strategy and monitor the performance of the Company and the management. Remuneration and expenses of Directors Director’s remuneration 99 Each of the Directors shall be paid a fee at such rate as may from time to time be determined by the Directors provided that the aggregate of all fees so paid to Directors (excluding amounts payable under any other provisions of these articles) shall not exceed £2,000,000 per annum (or its equivalent in any other currency based upon such foreign currency exchange rates as the Directors shall determine) or such higher amount as may from time to time be decided by ordinary resolution of the Company. Unilever Articles of Association 23 Articles Articles of Association of Unilever Plc continued Extra remuneration 100 Any Director who, by request, goes or resides abroad for any purposes of the Company or who performs services which in the opinion of the Directors go beyond the ordinary duties of a Director may be paid such extra remuneration (whether by way of salary, commission, participation in profits or otherwise) as the Directors may determine in addition to any remuneration provided for by or pursuant to any other article. Expenses 101 Each Director may be paid his reasonable travelling, hotel and incidental expenses of Directors or committees of the Directors or general meetings of the Company or any other meeting which as a Director he is entitled to attend and shall be paid all expenses properly and reasonably incurred by him in the conduct of the Company’s business or in the discharge of his duties as a Director. Directors’ Interests Conflicts of interest requiring board authorisation 102 (A) The Directors may, subject to the quorum and voting requirements set out in this article, authorise any matter which would otherwise involve a Director breaching his duty under the Companies Acts to avoid conflicts of interest (“Conflict”).
Non-executive Directors. Xx. XX Xxxx Xxxx, Xxxxx Catilina (Vice-chairman), Mr. SUN Guangqi, Mr. XXXX Xxx, Xx. XXXX Haixia and Mr. SUN Xxxxx Xxxxx
Non-executive Directors. Xxx Xxx Xxx and Xxx Xxx Xxxx, Xxxxxxxx; and
Non-executive Directors. No Nominee Director shall be liable to any of the Parties to this Agreement for any action taken in the course of his / her duties and responsibilities as a Director, unless such action was in breach of the provisions of this Agreement, the Charter Documents or Applicable Law. Unless otherwise specified in writing by the relevant Shareholder that has nominated a Nominee Director, such Nominee Director shall be a non-executive Director on the Board and shall not be involved in the day-to-day management or conduct of the Company or any other Group Company. Accordingly, no Nominee Director (other than the Nominee Director who is appointed as an executive Director with the express consent of the nominating Shareholder, if any) shall be named in any correspondence, applications, Consents, compliance reports or otherwise as the person in charge of or responsible for the operations of the Company or any other Group Company (including without limitation as “compliance officer”, “officer who is in default” or “occupier” or “employer”) or compliance by the Company or any other Group Company of any Applicable Laws, Consents or as a “compliance officer”, an “occupier” or an “officer who is in default”. The Company and each other Group Company shall assert such position in any notice, reply, Litigation or other proceedings in which any liability is sought to be attached to GA, the Investor or any of their respective Nominee Directors (other than the Nominee Director who is appointed as an executive Director with the express consent of the nominating Shareholder).
