Letter of Appointment - Non-Executive Director

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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 Drectors' 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.

 
 

Letter Of Appointment for Non-Executive Director | Not For Profit Publications