Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Advisory Board Agreement
"I need an Advisory Board Agreement for my Indonesian technology startup to appoint a senior telecommunications executive who will advise on our 5G implementation strategy starting March 2025, with quarterly meetings and equity compensation options."
1. Parties: Identification of the company and the advisor, including complete legal names and addresses
2. Background: Context of the advisory relationship and brief description of the company's business and advisor's expertise
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Formal appointment of advisor, term length, and renewal provisions
5. Role and Responsibilities: Detailed description of advisory duties, meeting attendance requirements, and expected time commitment
6. Compensation: Advisory fees, payment terms, and expense reimbursement policies
7. Confidentiality: Protection of company's confidential information and trade secrets
8. Intellectual Property: Ownership and rights to intellectual property created during the advisory relationship
9. Independence and Non-Employment Status: Clear statement that advisor is an independent contractor, not an employee
10. Conflict of Interest: Obligations to disclose and avoid conflicts of interest
11. Termination: Grounds for termination and procedures for ending the advisory relationship
12. Language Requirements: Compliance with Indonesian Law No. 24 of 2009 regarding language requirements
13. Governing Law and Dispute Resolution: Choice of Indonesian law and dispute resolution mechanisms
14. General Provisions: Standard boilerplate clauses including notices, amendments, and severability
1. Non-Competition: Restrictions on advisor's involvement with competing businesses - used when advisor has access to sensitive competitive information
2. Stock Options or Equity Compensation: Terms of any equity-based compensation - included when advisor receives company shares or options
3. Anti-Corruption Compliance: Detailed anti-corruption provisions - important when advisor has government connections or influence
4. Insurance: Requirements for professional liability insurance - relevant for high-risk advisory roles
5. Data Protection: Specific data protection obligations - necessary when advisor will handle personal or sensitive data
6. Public Announcements: Rules for public disclosure of advisor's role - important for high-profile advisors or public companies
7. Force Majeure: Provisions for unforeseen circumstances preventing performance - relevant in long-term advisory relationships
1. Schedule A - Scope of Services: Detailed description of specific advisory services and deliverables
2. Schedule B - Compensation Details: Detailed breakdown of fees, payment schedule, and expense reimbursement policies
3. Schedule C - Meeting Schedule: Annual calendar of advisory board meetings and time commitment expectations
4. Schedule D - Approved Outside Activities: List of pre-approved advisory or business activities with other organizations
5. Appendix 1 - Confidentiality Agreement: Detailed confidentiality terms and requirements
6. Appendix 2 - Conflict of Interest Policy: Company's conflict of interest policy and disclosure requirements
7. Appendix 3 - Code of Conduct: Company's code of conduct applicable to advisors
Authors
Advisory Services
Affiliate
Agreement
Applicable Law
Appointment Date
Board of Directors
Company
Company Group
Confidential Information
Conflict of Interest
Effective Date
Intellectual Property Rights
Meeting
Members
Professional Fee
Proprietary Information
Representatives
Schedule of Services
Term
Termination Date
Trade Secrets
Working Day
Year
Advisory Materials
Competitive Business
Deliverables
Expenses
Force Majeure Event
Good Industry Practice
Government Official
Insurance Policy
Material Breach
Notice
Personal Data
Quarter
Related Party
Restricted Business
Service Period
Subsidiary
Territory
Term and Renewal
Services and Duties
Meeting Attendance
Compensation
Expense Reimbursement
Independent Contractor Status
Confidentiality
Intellectual Property
Non-Competition
Non-Solicitation
Conflict of Interest
Representations and Warranties
Termination
Force Majeure
Indemnification
Insurance
Assignment
Notices
Amendment
Severability
Entire Agreement
Governing Law
Dispute Resolution
Language Requirements
Anti-Corruption Compliance
Data Protection
Tax Compliance
Public Announcements
Electronic Execution
Third Party Rights
Counterparts
Technology
Healthcare
Financial Services
Manufacturing
Energy
Mining
Agriculture
Education
Real Estate
Telecommunications
Consumer Goods
Professional Services
Pharmaceuticals
Infrastructure
E-commerce
Legal
Corporate Secretariat
Compliance
Human Resources
Finance
Corporate Affairs
Corporate Governance
Board of Directors
Executive Management
Strategy
Chief Executive Officer
Chief Legal Officer
General Counsel
Corporate Secretary
Chief Financial Officer
Head of Corporate Affairs
Board Secretary
Legal Counsel
Compliance Officer
Human Resources Director
Chief Strategy Officer
Corporate Governance Officer
Legal Manager
Company Director
Board Member
Find the exact document you need
Advisory Board Agreement
An Indonesian law-governed agreement establishing the terms and conditions for advisory board membership, including duties, compensation, and compliance requirements.
Financial Consulting Services Agreement
An Indonesian law-governed agreement for financial consulting services, establishing service terms and regulatory compliance requirements.
Business Advisor Agreement
An Indonesian law-governed agreement establishing terms and conditions between a company and its business advisor(s), ensuring regulatory compliance while protecting both parties' interests.
Financial Advisory Services Agreement
An Indonesian law-governed agreement establishing terms for professional financial advisory services, compliant with OJK regulations.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.