العضو المستقل

يُقصد به في لائحة مؤسسات السوق المالية: عضو مجلس إدارة غير تنفيذي يتمتع بالاستقلال التام في مركزه وقراراته، ولا تنطبق عليه أي من عوارض الاستقلال المنصوص عليها في الفقرة "ج" من المادة الثالثة والخمسين من لائحة مؤسسات السوق المالية.

A member who has complete independence in his position and decisions, and who shall not be subject to the following factors affecting independence, to name but a few: a. if he holds 5% or more of the shares of the financial institution or any other company within its group, or is a relative of a person who owns such percentage; b. if he is a relative of any member or senior executive of the financial institution, or any other company within its group; c. if he is a member of any company within the group of the financial institution for which he is nominated to be a member; d. if he works or used to work, within the preceding two years, for the financial institution, for any company within its group, for it's Substantial Shareholders, or for main suppliers and external auditors, or he held controlling interests in the financial institution, any company within its group, Substantial Shareholders, or any party dealing therewith like external auditors or main suppliers within the preceding two years. e. if he has a direct or indirect interest in the businesses and contracts executed for the benefit of the financial institution; f. if he receives financial consideration from the financial institution in addition to the remuneration for his membership of the Board or of any of its committees that exceeds an amount of SAR 200,000 or 50% of his remuneration of the last year for his membership of the Board or any of its committees, whichever is less; g. if he engages in a business where he competes with the main business activity of the financial institution, or if he conducts business in any of the activities practiced by the financial institution; h. if he served for more than nine years, consecutive or inconsecutive, as a member of the financial institution. i. If he has a credit relationship, in his name or in the name of any of his relatives, with the financial institution that exceeds SAR 1,000,000.

المصدر: البنك المركزي السعودي: المبادئ الرئيسة للحوكمة في المؤسسات المالية

يُقصد به في القواعد المنظمة للمنشآت ذات الأغراض الخاصة عضو مجلس إدارة مستقل عن الراعي والمنشئ وتابعيهما، ويكون قادرًا على ممارسة مهامه وإبداء آرائه والتصويت على القرارات بموضوعية وحياد، بما يُعين مجلس الإدارة على اتخاذ القرارات السليمة التي تسهم في تحقيق مصالح المنشأة وحملة أدوات الدين.

means in the Rules for the Special Purposes Entities, a member which is independent from the sponsor and the originator and their affiliates, and is able to perform his duties, express his opinions and vote on decisions objectively and impartially, that helps the board of directors make sound decisions that contribute to achieving the interests of the entity and debt instrument holders.

المصدر: هيئة السوق المالية: قائمة المصطلحات المستخدمة في لوائح هيئة السوق المالية وقواعدها.