Non-Executive Director definition

Non-Executive Director. Means any director who is not an Executive Director.

Non-Executive Director means a member of the Board of Directors who does not hold an executive office with the Trust.

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 the Membership and Procedure Regulations.

Examples of Non-Executive Director in a sentence

• Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-backIssuance of ADRs pursuant to the terms of the James Hardie 2020 Non-Executive Director Equity Plan.

• The term of your appointment as a Non-Executive Director of the Company shall be for one year or until the next Annual Meeting of Stockholders.

• For public companies in which an Access Person (other than a Non-Executive Director) sits on the Board of Directors or acts in a similar capacity, the relevant issuer will be placed on the Restricted List upon notification to Compliance.

• Any entertainment given by an Access Person (other than a Non-Executive Director) that costs in excess of $150 (per person, per event) must be approved by a supervisor and reported through StarCompliance within 30 business days of providing such Entertainment.

• As a Non-Executive Director you will have the same general legal responsibilities to the Company as any other Director together with such specific duties as may be agreed with the Board, and which relate to the business of the Company or any other member of the BAT Group.

More Definitions of Non-Executive Director

Non-Executive Director means a director, including the Chairman, who does not hold an executive office of the trust.

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 who is not involved in the day to day management of the company;

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 of the Trust who is appointed for their independence and expertise but who does not hold executive office