INDEPENDENT DIRECTORS

stands in a fiduciary relationship to the company of which he or she is a director, even if he or she is a non-executive director In terms of this standard a director (or other person to whom section 76 applies), must exercise his or her powers and perform his or her functions: • in good faith and for a proper purpose;

APPOINTMENT &QUALIFICATION cover

that “director” means a director appointed to the Board of a company A director is a person appointed to perform the duties and functions of director of a company in accordance with the provisions of the Companies Act, 2013 2 Board of Directors A company, though a legal entity in the eyes of law, is an artificial

DIRECTORS’ DUTIES & RESPONSIBILITIES (SINGAPORE)

every company to have at least one director (S 145(1)) This is so even if the company is a wholly owned subsidiary of another holding company If a company has only one member, the sole member can also be the sole director of the company The authority and powers of directors are usually set out in the articles of association of the

INDEPENDENT DIRECTORS

company apart from a director’s fee, participates in thecompany’s share option or a performance-related pay scheme, or is a member of the company’s pension scheme; • has close family ties with any of the company’s advisers, directors or senior employees; • holds cross-directorships or has significant links with other

Model Appointment Letter of Independent Director

Company for attending the meetings of the Board or any Committee thereof The Company will reimburse to you such fair and reasonable expenditure incurred by you, where such expenditure was necessary to enable you to perform your role as a Director of the Company

Director National Accounts Job Description

The Director of National Accounts represents the entire range of company products and services to assigned customers, while leading the customer account planning cycle and ensuring assigned customers ˇ needs and expectations are met by the company The Director of National Accounts focsuss on the headquarters and

DIRECTOR OF CONSTRUCTION TYPICAL TASKS/DUTIES

Job Description – Director of Construction-2- Ability to plan, coordinate, and provide leadership in the execution of complex construction projects Knowledge of theory, principles, and practices of engineering Knowledge of design-build project delivery methodology Ability to delegate and manage multiple operations effectively

Requirements for Public Company Boards

• Director or a family member is employed as an executive officer of another company where any of listed company’s current executive officers during the past three years served on the compensation committee of such other company;41 or • Director is a current employee,33 or an immediate family member is a current

[PDF] INDEPENDENT DIRECTORS

Duties of Directors - Deloitte

APPOINTMENT &QUALIFICATION cover

DIRECTORS’ DUTIES & RESPONSIBILITIES (SINGAPORE)

INDEPENDENT DIRECTORS

Model Appointment Letter of Independent Director

Director National Accounts Job Description

DIRECTOR OF CONSTRUCTION TYPICAL TASKS/DUTIES

Requirements for Public Company Boards