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A non-executive director in a public company: a. Exercises procedural control over a meeting of directors b. Is otherwise known as a de facto director

A non-executive director in a public company:

a. Exercises procedural control over a meeting of directors

b. Is otherwise known as a "de facto" director at common law

c. Is appointed to temporarily replace an executive director of the company

d. Is typically appointed to provide input which is independent of management and shareholders

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