- 1
- It is understood that the term “member of the board of directors” means:
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- a)in the case of the Netherlands a “bestuurder” or a “commissaris”;
- b)in the case of Poland a member of a “zarzad”, “rada nadzorcza” and “komisja rewizyjna”.
- 2
- It is further understood that “bestuurder or commissaris” of a Netherlands company means persons who are nominated as such by the general meeting of shareholders or by any other competent body of such company and are charged with the general management of the company and the supervision thereof, respectively.