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A Non-executive Director’s Letter of Appointment is a letter to appoint a director of a company who is not involved in the day-to-day management of the company.

Similar to a Director’s Service Agreement, a Non-executive Director’s Letter of Appointment sets out the duties of the director appointed.

Contrary to a Director’s Service Agreement, the engagement under a Non-executive Director’s Letter of Appointment is not an employment relationship.

  • Date of appointment;
  • Remuneration for the director;
  • Whether the director will sit on board committees;
  • Whether the director will retire by rotation; and
  • Other positions held which may result in conflict of interest.

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