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Letter of Appointment – Non-Executive Director

Price: $77.00

A Letter of Appointment is a critical step in the process of the election of a Director. It ensures the formality of the appointment, and is the first document a Board member will receive outlining some key issues affecting their ability to carry out their role. The letter should set out matters such as:

  • disclosure of interests
  • term of appointment
  • role time commitments
  • appraisal
  • insurance
  • advice
  • consent
  • other Director’s details

The Letter of Appointment is a very important first step in having the Director engage with the Board. It is a wonderful opportunity that should be grasped and used to the advantage of the Board and its long-term operations.