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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
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