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Non-executive director appointment letter

This is a letter of appointment for a non-executive director recording the terms under which the non-executive director is to be appointed. Non-executive directors are not involved in the day-to-day running of the business, but should help the company by offering an independent view on areas such as performance, standards and strategy. It also contains provisions to promote the success of the company in accordance with the latest requirements of company law.
Compatible region(s): England & Wales Scotland Northern Ireland

Non-executive director appointment letter

This is a letter of appointment for a non-executive director recording the terms under which the non-executive director is to be appointed. Non-executive directors are not involved in the day-to-day running of the business, but should help the company by offering an independent view on areas such as performance, standards and strategy. It also contains provisions to promote the success of the company in accordance with the latest requirements of company law.

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Non-executive director appointment letter (Guidance Notes)