Roles & Responsibilities Of Independent Directors Final
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Y Di
ioni ivinn omin i o o i o onibii iomin i o oin bnin i ion i inv ino n o ompn b m obindpndn di o ú i ivdi o oiin o immpomn o ompn ( inon ivdi o o nom i p ni ion ipo n ioni ompn
(ndpndn di o mndi o op om ivingdi o mun ion,dono vn m n puni ion ipo n ioni
ompn,i p omo ,i mngmn o i ubidi i i inudgmn o o dm indpndnoudgmn o di o igg dini ion non-u ivdi o i
onid dindpndn n bo dd min
di o iindpndn in ndudgmn nd noM M M i oud ,o pp o , di o !udgmn "
ú
² ² ² !
" ! # $ % $ % ! !
& '! (
( ( ÷ompoi iono o d o n#$%o bo d obnon-u ivdi o (ndpndn Di o
( i mnu iv & o bo d oudomp ioindpndn di o (÷ i mnnon-u iv & on- i do bo d oudomp ioindpndn di o on-u ivdi o mun ion obpp ovdb od o dm ing' om ( im,i gpno ding)mon *inimumino m iono bo dm ingiddon &udi ÷ommi
+ui mn o n ou ,-,& vminimum)mmb o mbingnon-u ivnd mo i o mbingindpndn ÷ i mno ommi
bnindpndn di o .om i ÷ompn o o ommi
o bo doni dompni pid-uppi nd vding /$$ miiono u nov ding #$$miion oud omp iindpndn di o &nindpndn di o oudno vn inni,buin,p onnndmpomn ion ipi ompn,p om iving
di o ! mun ion,
( ( . nno bingp ip iono ompni umb mbp ibdb u
&minimumon i d ommnddo ompn
vingpubiin
. du ind ponibii ioindpndn di o no m odi o o ompnviz 6 oudp ovidi o i ivdindin
÷ompni& nd i di o ipndin ino on n 6 . Di o vidui du o ingood i ndin in o ompn 6 ( i du o indpndn di o o+ui
p op und ndingo buino ompn 6 oud oni in po iddonb
*mo ndumo&oi ionnd& io &oi ionndbppibnd gu ion
6 oudno bdi o omo ni n÷ompni
u nindpndn di o oudbo ingmmb o&udi ÷ommi
p ibdund ion,-,&o ÷ompni& (nu i u ion oookin o obig iono&udi ÷ommi
nd p o m du
6 ! )
& 6 ² * + * +
Y Di
ioni ivinn omin i o o i o onibii iomin i o oin bnin i ion i inv ino n o ompn b m obindpndn di o ú i ivdi o oiin o immpomn o ompn ( inon ivdi o o nom i p ni ion ipo n ioni ompn
(ndpndn di o mndi o op om ivingdi o mun ion,dono vn m n puni ion ipo n ioni
ompn,i p omo ,i mngmn o i ubidi i i inudgmn o o dm indpndnoudgmn o di o igg dini ion non-u ivdi o i
onid dindpndn n bo dd min
di o iindpndn in ndudgmn nd noM M M i oud ,o pp o , di o !udgmn "
ú
² ² ² !
" ! # $ % $ % ! !
& '! (
( ( ÷ompoi iono o d o n#$%o bo d obnon-u ivdi o (ndpndn Di o
( i mnu iv & o bo d oudomp ioindpndn di o (÷ i mnnon-u iv & on- i do bo d oudomp ioindpndn di o on-u ivdi o mun ion obpp ovdb od o dm ing' om ( im,i gpno ding)mon *inimumino m iono bo dm ingiddon &udi ÷ommi
+ui mn o n ou ,-,& vminimum)mmb o mbingnon-u ivnd mo i o mbingindpndn ÷ i mno ommi
bnindpndn di o .om i ÷ompn o o ommi
o bo doni dompni pid-uppi nd vding /$$ miiono u nov ding #$$miion oud omp iindpndn di o &nindpndn di o oudno vn inni,buin,p onnndmpomn ion ipi ompn,p om iving
di o ! mun ion,
( ( . nno bingp ip iono ompni umb mbp ibdb u
&minimumon i d ommnddo ompn
vingpubiin
. du ind ponibii ioindpndn di o no m odi o o ompnviz 6 oudp ovidi o i ivdindin
÷ompni& nd i di o ipndin ino on n 6 . Di o vidui du o ingood i ndin in o ompn 6 ( i du o indpndn di o o+ui
p op und ndingo buino ompn 6 oud oni in po iddonb
*mo ndumo&oi ionnd& io &oi ionndbppibnd gu ion
6 oudno bdi o omo ni n÷ompni
u nindpndn di o oudbo ingmmb o&udi ÷ommi
p ibdund ion,-,&o ÷ompni& (nu i u ion oookin o obig iono&udi ÷ommi
nd p o m du
6 ! )
& 6 ² * + * +
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