Examples of Independent member of the Board of Directors in a sentence
Independent member of the Board of Directors satisfies eligibilities that specified in the Law on enterprises and provisions of related laws.
Asen Georgiev Kostadinov – Independent member of the Board of Directors The company is represented by the Executive member of the Board of Directors.
Independent member of the Board of Directors will serve as the head of the Auditing Committee.
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.
B – PROFESSIONAL CAREER - Non-executive independent member of the Board of Directors of Mota-Engil, SGPS, S.A. - Independent member of the Board of Directors of Mota-Engil Engenharia e Construção Africa S.A. - Member of the Strategic Consultive Council of Mota-Engil, SGPS S.A. - Member of the non-executive Board of Directors of Jerónimo Martins, SGPS S.A. - Member of Strategic Council of the Fundação Calouste Gulbenkian.
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.
Having good health and professional ethics.2. Independent member of the Board of Directors must satisfy independent conditions in accordance with Article 1.1(i) of this Charter.
Having good health and professional ethics and have knowledge of Law.2. Independent member of the Board of Directors must satisfy independent conditions in accordance with Article 1.1(i) of this Charter.
Independent member of the Board of Directors of Ferreycorp and Ferreyros S.A. since March 2017.
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