19.2 Board Member Agreement (EN)

Board Member agreement between [Company] and [name]   1 Purpose and background 4 2 entry 5 3 Duties and responsibilities 5 4 Duration and Termination of the Agreement 5 5 Number of meetings 6 6 fees [/remuneration] 6 7 internal and external behaviour 6 8 independence 7 9 Insurance 7 10 [Non-Competition] 7 11 [Non-solicitation […]