Legal templates to help you

Hire a non-executive director

Non-Executive Director Appointment Letter

This Non-Executive Director Appointment Letter template is just one of the 1000+ free legal forms available for you to fill in, edit, download and save today

Contract template sketch
1
3
1

Independent Non-Executive Director (NED) Letter Agreement

When to use this template

This Agreement is suitable for large companies that appoint NEDs.

The specific type of NED appointed is an Independent NED, as identified by the UK Corporate Governance Code. It is envisioned this will account for the majority of NEDs appointed in companies.

The NED is hired under PAYE, and paid monthly in arrears for the days worked. In this manner, the NED can work a varying amount each month depending on company needs.

Despite this, strict provisions are provided as to what is expected of the NED.

The Agreement is structured as an employment letter, but signed as a deed.

Key issues covered in this template

  • Fee structure
  • Confidential information
  • NED duties
  • Requirements to join shareholder and board meetings
  • Company induction
  • Other directorships and business interests
  • Non-independent NEDs
  • Payment to NED via the HMRC Extra-Statutory Concession ESC/A37

What to watch out for

Because the payment structure is monthly in arrears, it is important to track when the NED actually works and pay this accordingly each month. Alternative fee structures could also be implemented.

Contract template sketch
2
1
0

Thank you!

What happens now?
Check your email inbox now! Most people receive an invite link from us instantly, so you are only a click away from full access πŸ’₯
Didn’t receive an email?
If you don’t have an invite link sat in your inbox (and youβ€˜ve refreshed that page a couple of times), then you fall into the group of of people I like to personally welcome in to the Genie Community πŸ‘‹.

Please book in 30 minutes with me using this link
https://calendly.com/rafie/30-min-call

If you don’t want to book a call in now, no problem. I’ll be in touch over the next few days
Small Avatar - Rafie Faruq 150 x 150 pixels
Rafie Faruq
Chief Executive Officer
Oops! Something went wrong while submitting the form.

3 lawyers who may be able to help

Find a business lawyer who can

Hire a non-executive director

. If we don't have a template for you to use yet, we will try to refer you to law firms and lawyers who may be able to help you instead.

Note: Although we list lawyers who may be able to help, this does not indicate that the listed law firms have an affiliation or partnership with Genie AI.

The Employment Solicitor

Employment law firm

01905 354012

Employment

Bray & Bray Solicitors - Market Harborough office

Employment law firm

01858 467181

Employment

CEF Legal

Employment law firm

01442 824673

Employment

Top template categories

πŸ“œ Founder Agreement

A Founder Agreement sets out the terms on which two or more individuals (co-founders) have agreed to work together in a newly incorporated company in order to develop a business concept and/or technology.

What’s a Rich Text element?

The rich text element allows you to create and format headings, paragraphs, blockquotes, images, and video all in one place instead of having to add and format them individually. Just double-click and easily create content.

Static and dynamic content editing

A rich text element can be used with static or dynamic content. For static content, just drop it into any page and begin editing. For dynamic content, add a rich text field to any collection and then connect a rich text element to that field in the settings panel. Voila!

How to customize formatting for each rich text

Headings, paragraphs, blockquotes, figures, images, and figure captions can all be styled after a class is added to the rich text element using the "When inside of" nested selector system.

🀫 Mutual NDA

A mutual confidentiality agreement (also know as a non-disclosure agreement) is where both parties agree terms on which to disclose confidential information to each other for general commercial purposes.

What’s a Rich Text element?

The rich text element allows you to create and format headings, paragraphs, blockquotes, images, and video all in one place instead of having to add and format them individually. Just double-click and easily create content.

Static and dynamic content editing

A rich text element can be used with static or dynamic content. For static content, just drop it into any page and begin editing. For dynamic content, add a rich text field to any collection and then connect a rich text element to that field in the settings panel. Voila!

How to customize formatting for each rich text

Headings, paragraphs, blockquotes, figures, images, and figure captions can all be styled after a class is added to the rich text element using the "When inside of" nested selector system.

πŸ§‘β€πŸ« Consultancy Agreement

A Consultancy Agreement is a contract for services between an independent contractor (a self employed individual) and a client company which sets out the terms on which the contractor provides consultancy services to the client company. Also known as freelancer agreement or contractor agreement.

What’s a Rich Text element?

The rich text element allows you to create and format headings, paragraphs, blockquotes, images, and video all in one place instead of having to add and format them individually. Just double-click and easily create content.

Static and dynamic content editing

A rich text element can be used with static or dynamic content. For static content, just drop it into any page and begin editing. For dynamic content, add a rich text field to any collection and then connect a rich text element to that field in the settings panel. Voila!

How to customize formatting for each rich text

Headings, paragraphs, blockquotes, figures, images, and figure captions can all be styled after a class is added to the rich text element using the "When inside of" nested selector system.

Featured templates

Consultancy Agreement - Company appointing an individual consultant (not using a personal service company)

This template is to be used the next time your company needs to set out terms with an individual (i.e. not to be used for agreements involving a personal service company as defined within IR35). It sets out the terms on which a contractor provides services to a client company, and is perfect for freelance software developers, marketing consultants, designers, PR/HR/recruitment consultants.

Read More
Contract template sketch
9
118
12

Environmental Policy

A policy to outline the commitment of your organisation to the laws, regulations, and other policy mechanisms concerning environmental issues. This includes a mission statement, policy aims, and a breakdown of steps your organisation will take to achieve these aims.

‍

Read More
Contract template sketch
2
11
2

Do you need a lawyer?

We have 150+ legal templates for businesses like yours to use for FREE

find out more

Browse by:

Business categories

Business activities

SEEΒ ALL
SEEΒ LESS

Contract types

SEEΒ ALL
SEEΒ LESS