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Factsheets

Letters of appointment for non-executive directors

22 Mar 2017

This briefing provides details of what information is usually included in a letter of appointment to confirm a non-executive director.

This briefing covers: conditions of the appointment; duties; fees and expenses; confidentiality; other obligations; company's property and documents; and other provisions.


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The information in this guidance is intended for general information purposes only and does not constitute legal or professional advice. The IoD does not accept any responsibility for any loss which may arise from relying on information contained in this article. It is not a substitute for legal advice and specific and personal legal advice should be taken on any individual matter. IoD does not recommend any firms. The IoD is not accountable for the products, services, acts or omissions on the website(s) linked to this page. Website terms and conditions apply.

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