External Director means a Director appointed as such by Resolution of Shareholders or by Resolution of Directors after the Audit Committee has confirmed that all of the conditions stated in Regulations 10.3 -10.8 have been met and whose gender, special expertise, term in office, remuneration, manner of removal/dismissal, and limitation after tenure are governed in accordance to Regulations 10.1, 10.4, 10.9, 10.8, 10.11-10.14, and
External Director means a person appointed as a director of the Company pursuant to the provisions of Article 36.
External Director means as defined in the Companies Law;
Examples of External Director in a sentence
Please review the requirements of “Serving as an External Director or Officer” (below) as they may apply to your participation in civic affairs.
Notwithstanding the foregoing, in the event of Vacancy of an External Director, the Company shall call a General Meeting to elect a new External Director or take such other action as required under the Companies Law.
Accordingly, he is proposed again as a candidate for External Director.
Notwithstanding the foregoing, in the event of Vacancy of an External Director, the Company shall elect a new External Director or take such other action as required under the Companies Law.
Any such Committee authorized to exercise the powers of the Board of Directors shall include at least one (1) External Director.
More Definitions of External Director
External Director means a member of the Board who is not an employee of the Company or a subsidiary.
External Director means a Director that is not an employee of the Company.
External Director means a director if he or she would be an external director under the Israeli Companies Law.
External Director means the term External Director as defined in the Companies Law.
External Director means a Director of the Company that is not an Internal Director.
External Director means a Director serving as an external director under the relevant provisions of the Companies Law;
External Director and “Independent Director”, respectively) to the Company's board of directors (the “Board") shall be as mutually agreed between the Parties.