Letter of appointment for a non-executive director

A letter of appointment for a non-executive director of a listed company that expands on the sample non-executive director's appointment letter  published by the Institutue of Chartered Secretaries and Administrators (ICSA) on 15 December 2011 (and available only to ICSA members). This letter includes integrated drafting notes.

Note that this letter should not be used to appoint an executive director, who should have a service agreement or contract of employment (see Standard docment, Director's service agreement  that contains Director clauses (for directors of private and listed companies).

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