Back to top
Non-Executive Director Appointment Letter Fill out the template

Non-Executive Director Appointment Letter

Last revision
Last revision 27/05/2019
Formats
Formats Word and PDF
Size
Size 8 to 13 pages
Rating 4 - 1 vote
Fill out the template

About the template

Last revision: 27/05/2019

Size: 8 to 13 pages

Available formats: Word and PDF

Option: Help from a lawyer

Rating: 4 - 1 vote

Fill out the template

How does it work?

1. Choose this template

Start by clicking on "Fill out the template"

1 / Choose this template

2. Complete the document

Answer a few questions and your document is created automatically.

2 / Complete the document

3. Save - Print

Your document is ready! You will receive it in Word and PDF formats. You will be able to modify it.

3 / Save - Print

Optional legal consultation

You can choose to get help from a lawyer after filling out the document.

Optional legal consultation

Non-Executive Director Appointment Letter

This document can be used to appoint a non-executive director. A non-executive director does not sit on the board of a company but instead acts as an independent director who can provide oversight at the company. The role is typically associate with good corporate governance practice.

This document acts not only as a letter to appoint the non-executive government, but also a services contract which sets out the terms of their appointment. It can be amended to reflect their fees, term of appointment and time commitment to the company.

 

How this document should be used

The document should first be signed by the Chief Executive Officer of the company. Then it should be sent or presented to the person to be appointed as a non-executive director. They should then read, sign and date the document in the presence of a witness who should also sign the document and provide the details required in the signature block. Thereafter copies should be given to both parties.

 

Any Applicable Law

Companies Act 2006

General Data Protection Regulation

 

Help from a lawyer

You can choose to consult a lawyer if you need help.

The lawyer can answer your questions or help you through the process. You will be offered this option when you complete the document.

 

How to modify the template

You fill out a form. The document is created before your eyes as you respond to the questions.

At the end, you receive it in Word and PDF formats. You can modify it and reuse it.

Fill out the template