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Independent
Director's Role
References
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To
provide an independent view of the Company without the bias of an executive
role, helping to:
- Stimulate
the Board’s vision and strategy:
 | Provide
long-term economic analysis |
 | Evaluation
of commercial opportunities
 | Market
potential |
 | New
technologies |
|
 | Independent
measurement of the Company’s performance |
 | Balanced
view of resource commitment (people, plant and financial) for the
long-term security of the Company |
Commit time and energy to the Company:
 | Understand
the Company:
 | Its
vision |
 | Its
markets |
 | Its
technology |
 | Its
people |
|
 | Prepare
for Board Meetings |
 | Spend
time helping and developing senior executives |
 | Undertake
special projects when requested |
"I do not want to sit on a board where the
non-executive directors have a largely symbolic role. I want to learn the
business and make a positive contribution. My commitment is to read and
study all the board papers, to attend every board meeting where ever possible
and to take a real interest in the company."
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