Non-Employee Director definition: Copy, customize, and use instantly
Introduction
The term "Non-Employee Director" refers to an individual serving on a company's board of directors who is not an employee of the company. These directors provide oversight, governance, and strategic guidance without holding an executive or operational role. Their independence is crucial for ensuring balanced decision-making and corporate accountability.
Below are various definitions of "Non-Employee Director" in different contractual contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Non-Employee Director" as an independent board member
This definition ties "Non-Employee Director" to independent corporate oversight.
"Non-Employee Director" means a member of the board of directors who is not a current employee of the company and provides independent governance and oversight.
Definition of "Non-Employee Director" as an external advisor
This definition connects "Non-Employee Director" to advisory roles.
"Non-Employee Director" refers to a board member who does not hold an executive or managerial position within the company and serves in an advisory capacity.
Definition of "Non-Employee Director" as a representative of shareholders
This definition links "Non-Employee Director" to shareholder representation.
"Non-Employee Director" means an individual elected to the board to represent shareholder interests while remaining independent from company management.
Definition of "Non-Employee Director" as an audit committee member
This definition applies "Non-Employee Director" to financial oversight.
"Non-Employee Director" refers to a board member who is not employed by the company and serves on the audit committee to ensure financial transparency and compliance.
Definition of "Non-Employee Director" as a governance specialist
This definition ties "Non-Employee Director" to corporate governance roles.
"Non-Employee Director" means a board member who, without employment ties to the company, focuses on corporate governance and regulatory compliance.
Definition of "Non-Employee Director" as a compensation committee member
This definition connects "Non-Employee Director" to executive pay oversight.
"Non-Employee Director" refers to a board member responsible for determining executive compensation and benefits without being an employee of the company.
Definition of "Non-Employee Director" as a strategic consultant
This definition links "Non-Employee Director" to strategic planning.
"Non-Employee Director" means an individual serving on the board who is not employed by the company but provides strategic guidance and expertise.
Definition of "Non-Employee Director" as a regulatory compliance expert
This definition applies "Non-Employee Director" to legal and regulatory matters.
"Non-Employee Director" refers to a board member who is independent of the company and assists in ensuring adherence to legal and regulatory standards.
Definition of "Non-Employee Director" as a risk management overseer
This definition ties "Non-Employee Director" to corporate risk assessment.
"Non-Employee Director" means a board member with no employment ties to the company who helps oversee risk management strategies and policies.
Definition of "Non-Employee Director" as a corporate ethics advocate
This definition connects "Non-Employee Director" to ethical governance.
"Non-Employee Director" refers to a board member who does not hold an employee position and ensures ethical decision-making and corporate responsibility.
Definition of "Non-Employee Director" as a governance watchdog
This definition ties "Non-Employee Director" to independent governance monitoring.
"Non-Employee Director" means a board member who is not employed by the company and is responsible for ensuring compliance with governance best practices.
Definition of "Non-Employee Director" as an independent fiduciary
This definition connects "Non-Employee Director" to fiduciary responsibilities.
"Non-Employee Director" refers to a board member who has no employment relationship with the company and acts in the best interests of shareholders.
Definition of "Non-Employee Director" as a mergers and acquisitions advisor
This definition links "Non-Employee Director" to strategic corporate transactions.
"Non-Employee Director" means a member of the board who does not hold an employee position and provides independent input on mergers, acquisitions, and corporate restructurings.
Definition of "Non-Employee Director" as an investor representative
This definition applies "Non-Employee Director" to investor-focused board roles.
"Non-Employee Director" refers to an individual elected to the board to represent investor interests while maintaining independence from management.
Definition of "Non-Employee Director" as a compliance reviewer
This definition ties "Non-Employee Director" to corporate compliance oversight.
"Non-Employee Director" means a member of the board who is not an employee of the company and assists in reviewing policies for legal and regulatory compliance.
Definition of "Non-Employee Director" as a financial policy consultant
This definition connects "Non-Employee Director" to financial oversight.
"Non-Employee Director" refers to a board member without an employment relationship with the company who provides independent oversight of financial policies and reporting.
Definition of "Non-Employee Director" as a shareholder value protector
This definition links "Non-Employee Director" to maintaining shareholder interests.
"Non-Employee Director" means a board member who does not hold an employment role but is responsible for ensuring that corporate actions align with shareholder value.
Definition of "Non-Employee Director" as a corporate integrity enforcer
This definition applies "Non-Employee Director" to ethical standards.
"Non-Employee Director" refers to a board member who, without employment ties to the company, ensures ethical practices and business integrity.
Definition of "Non-Employee Director" as an executive performance evaluator
This definition ties "Non-Employee Director" to executive assessment.
"Non-Employee Director" means a board member who does not hold an employment role but is responsible for evaluating executive leadership performance.
Definition of "Non-Employee Director" as a technology advisor
This definition connects "Non-Employee Director" to technology oversight.
"Non-Employee Director" refers to a board member who is not an employee but provides expertise on technological advancements and digital transformation.
Definition of "Non-Employee Director" as an audit risk assessor
This definition links "Non-Employee Director" to financial risk assessment.
"Non-Employee Director" means a board member without an employment position who assists in assessing financial risks and internal controls.
Definition of "Non-Employee Director" as a public relations strategist
This definition applies "Non-Employee Director" to corporate reputation management.
"Non-Employee Director" refers to a board member who does not hold an employment role but contributes to public relations and corporate reputation strategy.
Definition of "Non-Employee Director" as a workforce policy consultant
This definition ties "Non-Employee Director" to employment and HR policies.
"Non-Employee Director" means a board member who, without being an employee, provides oversight on workforce policies and employee relations strategies.
Definition of "Non-Employee Director" as an industry expert
This definition connects "Non-Employee Director" to specialized industry expertise.
"Non-Employee Director" refers to a board member with no employment ties to the company but who offers industry-specific knowledge and insights.
Definition of "Non-Employee Director" as a conflict resolution mediator
This definition links "Non-Employee Director" to corporate conflict management.
"Non-Employee Director" means a board member who is not employed by the company and provides independent mediation in resolving boardroom conflicts.
Definition of "Non-Employee Director" as a diversity and inclusion advocate
This definition applies "Non-Employee Director" to corporate diversity initiatives.
"Non-Employee Director" refers to a board member who does not hold an employee position but actively supports diversity, equity, and inclusion efforts within the organization.
Definition of "Non-Employee Director" as a sustainability advisor
This definition ties "Non-Employee Director" to environmental and sustainability oversight.
"Non-Employee Director" means a board member without an employment role who helps guide corporate sustainability and environmental initiatives.
Definition of "Non-Employee Director" as a regulatory risk monitor
This definition connects "Non-Employee Director" to regulatory risk management.
"Non-Employee Director" refers to a board member who is not an employee but plays a role in monitoring legal and regulatory risks.
Definition of "Non-Employee Director" as a strategic growth consultant
This definition links "Non-Employee Director" to long-term business strategy.
"Non-Employee Director" means a board member who does not hold an employee position but provides independent input on strategic growth initiatives.
Definition of "Non-Employee Director" as an economic trends analyst
This definition applies "Non-Employee Director" to macroeconomic oversight.
"Non-Employee Director" refers to a board member who, without being an employee, provides guidance on economic trends affecting the company.
Definition of "Non-Employee Director" as a cybersecurity risk monitor
This definition ties "Non-Employee Director" to digital security oversight.
"Non-Employee Director" means a board member who does not hold an employee role but helps assess and manage cybersecurity risks.
Definition of "Non-Employee Director" as a corporate restructuring advisor
This definition connects "Non-Employee Director" to major corporate changes.
"Non-Employee Director" refers to a board member who, without an employment position, provides independent insights on corporate restructuring and reorganization.
Definition of "Non-Employee Director" as a litigation risk reviewer
This definition links "Non-Employee Director" to legal exposure assessment.
"Non-Employee Director" means a board member who does not hold an employment role but helps assess litigation risks and legal compliance.
Definition of "Non-Employee Director" as a brand management consultant
This definition applies "Non-Employee Director" to corporate branding oversight.
"Non-Employee Director" refers to a board member without an employee relationship with the company who advises on branding and corporate messaging.
Definition of "Non-Employee Director" as a corporate philanthropy advocate
This definition ties "Non-Employee Director" to social responsibility initiatives.
"Non-Employee Director" means a board member who does not hold an employment position but supports corporate philanthropy and social impact programs.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.