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  • Employment Memo - Directors - Appointment and employment - Service agreements - Remuneration - 2119
    The remuneration package of a director may include a salary according to the terms of their service agreement as an employee and fees for performing their services as an officer. The board usually determines the remuneration package of a director, although the task can be delegated to a committee, or reserved to the shareholders. Table A articles allow the board to fix remuneration for employment, but the shareholders can determine fees by ordinary resolution (respectively, Table A, regs 84, 82 ). The Model...
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