No fiduciary capacity. The Board may exercise any power or discretion conferred on it by this Plan in the interest or for the benefit of the Company, and in so doing the Board is not required to act in the interests of another person or as requested by another person and will not be under any fiduciary obligation to another person.
Appears in 6 contracts
Samples: Performance Rights and Option Plan, Performance Rights and Option Plan, Performance Rights and Option Plan
No fiduciary capacity. The Board may exercise any power or discretion conferred on it by this Plan these Rules in the interest or for the benefit of the Company, and in so doing the Board is not required to act in the interests of another person or as requested by another person and will not be under any fiduciary obligation to another person.
Appears in 4 contracts
Samples: 2023 Non Executive Directors Long Term Incentive Plan, Senior Leadership Long Term Incentive Plan, Long Term Incentive Plan
No fiduciary capacity. The Board may exercise any power or discretion conferred on it by this Plan in the interest or for the benefit of the Company, and in so doing the Board is not required to act in the interests of another person or as requested by another person and will not be under any fiduciary obligation to another person.
Appears in 3 contracts
Samples: Performance Rights and Option Plan, Performance Rights and Option Plan, Performance Rights and Option Plan
