Independent member of the Board of Directors definition

Independent member of the Board of Directors means a member of the Board of Directors who fully meets standards, conditions as specified in Article 42 of this Charter;
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Independent member of the Board of Directors means a member of the Board of Directors who satisfies the conditions prescribed in the Law on Enterprise.
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Independent member of the Board of Directors means a member of the Board of Directors who satisfies the following requirements:
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Examples of Independent member of the Board of Directors in a sentence

  • In this context, payment of a monthly gross salary of TRY 60,000 to the Chairperson and each of Independent member of the Board of Directors during their term of office will be submitted to the approval of the General Assembly.

  • With respect to the Capital Markets Board’s regulations, the TCC, the Regulation and our Company’s Articles of Association, the resolution of Board of Directors dated 04/04/2019 and numbered 2019/12 proposing (i) not to provide any remuneration for the chairman, vice chairman and members of the Board of Directors and (ii) to provide a gross fee in the amount of TRY 8,000 to each Independent member of the Board of Directors will be submitted to the General Assembly’s opinion and approval.

  • Independent member of the Board of Directors of Ferreycorp and Ferreyros S.A. since March 2017.

  • The consideration for the Note and the Loan Documents is the Government's guarantee contained in the Guaranteed Note.

  • Xxxxxxxx Xxxxxxxxx* 47 French June 16, 2021 Ordinary general meeting called to approve the accounts for the financial year ending on 2023 Independent member of the Board of Directors Offices and positions held at the date of this Prospectus within the Company’s group:  Independent member of the Board of Directors.

  • Aimee Elizabeth Rice Rationale: Following a review by the Nomination Committee, Aimee Elizabeth Rice, is recommended to be approved as a new Independent member of the Board of Directors.

  • Franco Bernabè - - - Aldo Minucci Chairman of Genertel S.p.A.; member of the Board of Directors of Banca Generali S.p.A., INA Assitalia S.p.A., Fata Vita S.p.A. and Fata Assicurazioni Danni S.p.A. [all companies in the Generali Group] Marco Emilio Angelo Patuano - - - Cesar Izuel Alierta - - - Tarak Ben Ammar Independent member of the Board of Directors of Mediobanca S.p.A.

  • The Board of Directors of Quintet Private Bank (Switzerland) Ltd comprises the following members as of 31 December 2020: Name FunctionBruno Pfister* ChairpersonGiulia Fitzpatrick* Vice-ChairpersonMichaela Troyanov* MemberMarco Mazzucchelli MemberGeorge Nasra MemberJakob Thomsen Stott Member, Group CEONicholas Harvey Member, Group CFO* Independent member of the Board of Directors in accordance with mn.

  • All right, power and authority of each Independent member of the Board of Directors shall be limited to the extent necessary to exercise those rights and perform those duties specifically set forth in the Certificate of Incorporation and these Bylaws.

  • All right, power and authority of each Independent member of the Board of Directors shall be limited to the extent necessary to exercise those rights and perform those duties specifically set forth in these this Certificate of Incorporation or the Bylaws.


More Definitions of Independent member of the Board of Directors

Independent member of the Board of Directors means the member of the Board of Directors who satisfy the qualifications and standards in accordance with Article 43 of this Charter.
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Independent member of the Board of Directors means the member of Board of Directors who satisfies the criteria and conditions on independence as stipulated in ABBANK’s Charter.
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Independent member of the Board of Directors means a member of the Board of Directors who meets conditions prescribed in Clause 2 Article 155 by the Law on Enterprises.
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Independent member of the Board of Directors means member of the Board of Directors who must meet all the requirements as prescribed in Clause 2, Article 155 ofthe Law on Enterprises:
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Independent member of the Board of Directors. : means a member of the Board of Directors specified in Clause 2, Article 155 of the Law on Enterprises.
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Related to Independent member of the Board of Directors

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • the Board means the board of directors of the Company;

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board of Directors means the board of directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Independent Board Committee means the independent board committee of the Company

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Independent Member of the board means a member of the board who has no business, family or other relationship that raises a conflict of interests regarding the CCP concerned or its controlling shareholders, its management or its clearing members, and who has had no such relationship during the five years preceding his membership of the board;

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Sub-Committee means a committee of a committee created by the board.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.