Skip to main content
Become a member


Terms of appointment for NED

15 Mar 2017

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

This content is for registered users only.

You can access this factsheet by logging into the website. If you are not yet registered, you can register now by clicking the button below.

Register Now  Login

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.

Contact us

020 7451 3100

Business information

Enquire online

(Members only)

Opening hours

9am-5pm, Monday-Friday, excluding UK public holidays