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Terms of appointment for a NED

09 May 2019

This factsheet provides a template letter describing the terms of appointment which can be used when appointing a Non-Executive Director to the Board.

This factsheet includes:

  • Appointment
  • Duties
  • Fees and expenses
  • Confidentiality
  • Other obligations
  • Insurance cover, indemnity and access to independent advice
  • Data protection
  • Termination
  • Company's property and records

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