The Non Executive Director Agreement Template UK is offered in multiple formats, including PDF, Word, and Google Docs, featuring both editable and printable versions for your convenience.
Non Executive Director Agreement Template UK Editable – PrintableSample
Non Executive Director Agreement Template UK 1. Company Information 2. Non Executive Director Information 3. Agreement Details 4. Role and Responsibilities 5. Time Commitment 6. Compensation and Expenses 7. Confidentiality Obligations 8. Termination Clauses 9. Indemnity 10. Governing Law 11. Signatures and Acceptance 12. Declaration and Signatures
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[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
[Name of the Non Executive Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
This agreement defines the terms under which the Non Executive Director will provide services to [Name of the Company], commencing on [Start Date].
The Non Executive Director shall provide strategic oversight, participate in board meetings, and offer independent judgment and expertise in decision-making.
The Company agrees to pay the Non Executive Director a fee of [Amount] per annum, payable [Payment Schedule, e.g., quarterly or annually].
The appointment shall last for a term of [Duration], unless terminated earlier in accordance with this agreement.
The Non Executive Director agrees to keep confidential all proprietary information of the Company and not disclose it to any third party during and after the term of this agreement.
The Non Executive Director shall disclose any potential conflicts of interest and will refrain from participating in discussions where such conflicts arise.
This agreement may be terminated by either party with [Notice Period, e.g., 30 days] written notice or immediately for cause.
This agreement shall be governed by the laws of [Jurisdiction, e.g., England and Wales].
[Signature of the Company Representative]
[Name of the Company Representative]
[Signature of the Non Executive Director]
[Name of the Non Executive Director]
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
[Name of the Non Executive Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
This agreement sets out the framework for the Non Executive Director’s appointments and contributions to [Name of the Company], effective from [Start Date].
The Non Executive Director will engage in strategic planning, governance oversight, and mentoring of executive management, attending [Number] board meetings per year.
The Non Executive Director shall receive a retainer fee of [Amount], which includes all services rendered and is payable [Payment Schedule].
The term of this appointment is [Duration], subject to review and renewal upon mutual agreement.
All information shared during the term of the agreement must be kept confidential and cannot be disclosed without prior written consent from the Company.
The Non Executive Director agrees not to engage in activities that could compete with the Company’s business for the duration of the appointment and for [Non-Compete Duration] after termination.
The Company may terminate this agreement with [Notice Period] written notice or immediately for breaches of this agreement.
This agreement will be governed by the laws of [Jurisdiction, e.g., England and Wales].
[Signature of the Company Representative]
[Name of the Company Representative]
[Signature of the Non Executive Director]
[Name of the Non Executive Director]
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