Non-Executive Board Member definition

Non-Executive Board Member means a Board Member who is not concurrently the CEO, Deputy CEO, Chief Accountant or other Executive Officer of the Bank as stipulated in this Charter.

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Non-Executive Board Member means a part-time Board member in the Company's management, who is not involved in any way in the management of the company, but rather he provides opinions and technical advice, and does not receive a monthly or an annual salary. نوكي لا يذلا ةرادلإا سلجم وضع "يذيفنتلا ريغ وضعلا" ةرادإ يف لاو ةيمويلا لامعلأا يف كراشي لاو ةكرشلا ةرادلإ اً غرفتم اً يرهش اً بتار ى ضاقتي لاو ،ةينفلا ةروشلماو يأرلا مدقي امنإ ةكرشلا.كلذل اً يونس وأ “Independent Director” a Non-Executive Board member who enjoys complete independence in his position and decisions. Independence means having the ability to judge matters impartially and objectively after taking into account all relevant information without undue influence from management or from other external entities. Independence cannot be attained by a Board member in thefollowing situations, including but not limited to: عتمتي يذيفنت ريغ ةرادإ سلجم وضع "لقتسلما وضعلا" ةردقلا رفاوت ةيللاقتسلاا ينعتو ،هتارارقو هزكرم يف مات للاقتساب عيمج رابتعلاا يف ذخلأا دعب ةيعوضومو دايحب روملأا ىلع مكحلل تاهج نم وأ ةرادلإا نم ريثأت يأ نود ةقلاعلا تاذ تامولعلما يف ةرادلاا سلجم وضعل ةيللاقتسلاا ققحتت لاو ،ةيجراخ:رصحلا لا لاثلما ليبس ىلع ةيتلا تلااحلا 1) If he is a Significant Shareholder in the Company, or in a Related Company, or working for or representing a Significant Shareholder. ةكرش يف وأ ةكرشلا يف نيمهاسلما رابك نم نوكي نأ )1 لمعي وأ نيمهاسلما رابك دحلأ لاً ثمم نوكي وأ ،اهب ةقلاع تاذ.هحلاصل 2) If he is a Board member in a related company or one of its subsidiaries or another company of the Company’s group and having been one during the past two years. يأ وأ ةقلاع تاذ ةرادإ سلجم يف اًوضع نوكي نأ )2 دق نوكيو ةكرشلا ةعومجم نم ىرخأ ةكرش وأ اهل ةعبات ةكرش.نيتريخلأا نيتنسلا للاخ بصنلما اذه لثم لغش 3) If he served for more than nine years, consecutive or inconsecutive, as a Board member of the Company. عست نم رثكلأ ةكرشلا ةرادإ سلجم يف اًوضع نوكي نأ )3.ةلصفنم وأ ةلصتم تاونس 4) If he holds a position in the Company’s senior management, in the management of a related company or in a Significant Shareholder during the past two years. ةرادإ يف وا ةكرشلل ايلعلا ةرادلإا يف اً بصنم لغشي نأ )4 لغش دق نوكي وأ نيمهاسلما رابك دحأ ىدل وأ ةقلاع تاذ ةكرش.نيتريخلأا نيتنسلا للاخ اهيف اً بصنم 5) If he is an employee with the Company, with a Related Company, or with a company that provides services to the Company (e.g., external auditors, consulting firms, etc.) or has previously worked with or been a controlling shareholder of any one of the above during the past two yea...

Non-Executive Board Member means any member of the Board of Directors not being the Chief Executive Officer, the Deputy Chief Executive Officer, Chief Financial Officer, Chief Accountant and other Managers in accordance with the Charter.

Examples of Non-Executive Board Member in a sentence

As a Non-Executive Board Member you will be required to serve on at least one committee from time to time.
As a Non-Executive Board Member, you may be appointed by the Board to be a Director of any such subsidiary.
The CPS requires the provision of services to manage a recruitment campaign to appoint a Non-Executive Board Member as detailed in the SPECIFICATION, and the CONTRACTOR is able and willing to undertake the PROJECT.
The agreement of, and authorisation by, the Chair must be obtained before you accept any additional commitment that might affect the time that you are able to devote to your role as a Non-Executive Board Member of the Association.
Your appointment as a Non-Executive Board Member on the terms of this Agreement and the role description and person specification as set out in the Schedule to this Agreement will commence from [DATE] (the “Appointment Date”).
For the avoidance of doubt, this clause 13 shall continue in force following the termination of this Agreement, however terminated If you have any complaint relating to or arising from your role as a Non-Executive Board Member and or Chair, including, where appropriate, its termination, you should direct your complaint in writing to the Chair of Audit or Chair of Governance and Remuneration Committee whose decision on your complaint will be final and binding.
You are expected to perform your duties with reasonable skill, care and expertise; ensuring the Associations activities fall within the Associations objectives and exercised in accordance to its powers As a Non-Executive Board Member, you do not have authority to commit the Association or any Affiliate to any contract or other arrangement, whether legally binding or not, without the express authorisation of the Board.

More Definitions of Non-Executive Board Member

Non-Executive Board Member. : means BOD member who is not simultaneously the Company Executives;

Non-Executive Board Member means a Board Member of the RCH Group falling into the Category of “Council Board Member”, “Community Board Member” or “Customer Board Member” (as defined in the RCH Constitution);

Non-Executive Board Member means a member of the Board who is not the Director, Deputy Director, Chief Accountant and other managers of the Company.

Non-Executive Board Member means a member of the board who does not hold a salaried office in the Regulator.

Non-Executive Board Member means a Board Member (excluding the Other Board Member) appointed in terms of these Articles;