Who can become directors/trustees in a corporation? How long can they sit as director/trustee?

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Summary

This video delves into the qualifications, terms, and requirements for corporate directors and trustees in the Philippines, according to the revised corporation code. It covers the duration of their terms, the necessary share ownership for directors, and the characteristics of independent directors in corporations with public interest.

Highlights

Introduction to Director and Trustee Composition
00:01:11

Attorney Chris Batan Lasko introduces the topic of director and trustee composition, terms, and qualifications within corporations, referencing previous discussions on the role of the board of directors and the business judgment rule.

Term of Directors and Trustees
00:01:36

Directors in a stock corporation serve a one-year term, while trustees in a non-stock corporation can serve a term not exceeding three years, as per Section 22 of the Revised Corporation Code.

Qualifications for Directors in a Stock Corporation
00:02:53

To qualify as a director, one must own at least one share of stock, be the registered owner of these shares, and maintain ownership throughout their term. The rationale behind stock ownership is to align the director's interest with the corporation's best interest. Being a 'registered owner' is crucial; even if you purchased shares, if they are registered under another name (e.g., in a voting trust agreement), the registered owner is the one who qualifies.

Juridical Persons as Directors
00:07:04

While juridical persons can be incorporators, they cannot be directors. Only natural persons can serve as directors. A corporation or partnership that is a stockholder, wanting representation on the board, must appoint a natural person and provide them with a qualifying share.

Citizenship and Residency Requirements and Independent Directors
00:09:24

There is no citizenship or residency requirement for directors under the revised corporation code. The video then explains the role of an 'independent director,' who is a shareholder with no other connection to the corporation except their ownership, and does not actively manage the company. They act as a watchdog, ensuring proper governance, especially in corporations vested with public interest.

Corporations Requiring Independent Directors
00:12:01

Specific corporations, including those listed with an exchange, with significant assets and shareholders, banks, quasi-banks, NSSLAs, pawnshops, money service businesses, pre-need, trust, and insurance companies, and other financial intermediaries, are required to have independent directors constituting at least 20% of their board.

Qualifications for Trustees in a Non-Stock Corporation
00:13:58

The only qualification to become a trustee in a non-stock corporation is to be a member in good standing of that corporation.

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