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Set out the terms of appointment for a non-executive director (or NED) with this letter of appointment (LOA). This straightforward LOA is a great way to set out clear directorship terms and lay the foundation for a mutually rewarding relationship between company and director. Good letters of appointment cover key areas such as the director's duties, payment of fees, tax, insurance and indemnity arrangements.
Recently reviewed by Adnan Mahmood, Solicitor and Head of Legal, UK.
This non-executive director letter of appointment was last reviewed on 18 July 2022.