Independent director of a joint-stock company
An independent director is a member of the board of directors (supervisory board) of a company who is not and has not been, within one year preceding the adoption of the decision:
a person performing the functions of the sole executive body of the company, including its managing director, a member of the collegial executive body, or a person holding positions in the management bodies of the managing organization;
a person whose spouse, parents, children, full-blooded and half-blooded brothers and sisters, adopters and adopted persons are individuals holding positions in the aforementioned management bodies of the company or the managing organization of the company or are the managing director of the company;
an affiliated party of the company, except for a member of the board of directors (supervisory board) of the company
Source: Federal Law No. 208-FZ dated December 26, 1995 (as amended on July 28, 2012) "On Joint-Stock Companies"
Понятие «независимый директор акционерного общества» мужского рода.
| Падеж | Единственное число | Множественное число |
|---|---|---|
| Р | независимого директора акционерного общества | независимых директоров акционерного общества |
| Д | независимому директору акционерного общества | независимым директорам акционерного общества |
| В | независимого директора акционерного общества | независимых директоров акционерного общества |
| Т | независимым директором акционерного общества | независимыми директорами акционерного общества |
| П | независимом директоре акционерного общества | независимых директорах акционерного общества |