The standard contract with a member of the Board of Directors/Independent Director – a member of the Board of Directors CONTRACT №Board of Directors Contract • May 21st, 2021
Contract Type FiledMay 21st, 2021________________ JSC (hereinafter – the Company), represented by the Chairman of the Board of Directors _________________, acting under ________________, and _________________ who is elected a member of the Board of Directors/Independent Director – a member of the Board of Directors (hereinafter – the Director), have signed this contract by the decision of (entity’s name, number and date of the resolution). The Company and the Director may be hereinafter referred to as the Parties.