Director appointment letter word. Perfect for HR professionals and business owners.
- Director appointment letter word STRICTLY PRIVATE & CONFIDENTIAL [Date] [Name] [Address] Dear [Name], Your Appointment as a Non-Executive Director of Hutchison Telecommunications International Limited (the “Company”). 3 Your appointment is subject to the maximum permissible Directorship that one can hold Instantly Download Appointment Request Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. 54 kB) By accepting this appointment, you agree that this letter is a contract for services and is not a contract of employment and you confirm that you are not subject to any restrictions which prevent you from holding office as a director. Customize and print instantly. Here are some key elements covered: Company Details: The letter includes the name and details of the company, including its registered address and contact information. compass-group. RE: LETTER OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR . High-quality and printable. Your term of office as an Independent Director will be for a term of five years from the date of your appointment, subject to approval by shareholders. 80 . It is hereby notified that the Jun 7, 2024 · A well-crafted letter of appointment as a director sets the stage for a successful and impactful tenure in a leadership role. File Format: Word. As per the requirements of the Act, the above is being formalized through this letter of appointment. Instantly Download Appointment Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs Format. Download a free Executive Director Appointment Letter template in Google Docs, Pages, Word, Outlook, and PDF. A letter of appointment with a director is a formal document that outlines the terms and conditions of the director's appointment to a company's board of directors. Directors appointed pursuant to NRM must receive notice within ten days after the date on which resolutions were submitted to the registrar, and directors appointed pursuant to ND must receive notice within two days after the date on which resolutions were submitted to the registrar. This process involves preparing a document known as a Letter of Appointment. It helps avoid misunderstandings and establishes a foundation for a successful working relationship. pdf), Text File (. Nov 25, 2024 · Sample Letter 3. In this article, we will show you the standard format of an appointment letter as well as expert tips to write one. By clearly outlining the responsibilities, expectations, and support available, these letters provide a solid foundation for directors to excel in their new positions. Page 1 of 5 Regd. This letter of appointment sets out the terms and conditions covering your appointment which are as follows: APPOINTMENT: 1. This is a confirmation that the person has been appointed for a particular job. 6. Date: It is important to mention a specific date when your reader will meet you. It is agreed that this is a contract for services and not a contract of employment. APPOINTMENT 1. Company Appointment Letter for Independent Director One of such skill is drafting a proper appointment letter addressed to new employees. Date: November 25, 2030. We are very happy to appoint you on the post of director of the company from 1 st Feb 2021. These are valuable appointment letters that are beneficial in your job. Compose Letters for Appointments Involving a Board of Directors, CEO Job Offer, Committee Members, Etc. Your Appointment as an independent director of the company aresubject to the provisions of the Companies Act, 2013 as amended, and rules made thereunder. SAA has developed some appointment letter templates that can be used to inform employees of their new position, salary increase, or new appointment status. As a Director, you will have the opportunity to work with a talented team of individuals who share your passion for our business. txt) or read online for free. Your appointment on such Committee (s) will be subject to applicable Download this free appointment letter for managing director template. Whenever a director is appointed, he/she shall also be given an appointment letter just like any other employee of the company. We are pleased to confirm your appointment to the board of directors ("the Board") of _____ ("the Company") as a Non-Executive Director of the Company subject terms and conditions set out below. Following are the information that will have to be included in an appointment letter. Crafting a well-structured Letter of Appointment isn’t only a formality but an important legal and administrative process that sets out the legal obligations and requirements of the director and the business. Appointment Letter Format for Sales Executive Feb 17, 2022 · Appointment letters are printed on the employer's letterhead and signed by the Management or HR who has the authority to hire the candidate. Whenever a company employs a new individual in a job position, the appointment letter is the medium through which confirmation of the job offer is sent. So, Download an Appointment Letter Example Today for Google Docs, MS Word, and More. Available in A4 & US Letter Sizes. Feb 24, 2021 · Appointment of Directors can be required for a company from time to time based on the requirements of the shareholders of the business. 2. As a Director, you will have the opportunity to work with a talented team of individuals who share your passion for our Your terms of appointment should be construed as defined under the Companies Act, 2013 and the listing Agreement. By accepting this appointment, you confirm that you are able to allocate sufficient time to meet the commitments expected of the role. It is a thirty-three-page document and can be used as a reference while preparing a similar appointment letter of such stature. Board of Director Appointment Letter. Date: To, Dear _____, We, on behalf of Board of Directors (the “Board”) of Mastek Limited ( the “Company”) are pleased to inform you that your appointment as an Independent Director is approved by the Board and will be effective from Oct 21, 2024 · A sample letter requesting an appointment for a business meeting is also provided here, which can be mailed to the concerned person. Aug 7, 2020 · Below is a simple draft of the project appointment letter for your help. These request letters can be sent by the employee asking for a meeting appointment with the boss or director of the company or to a client for a discussion over the business. Learn the essential elements, including job details, terms of employment, start date, and responsibilities. Appointment. This letter sets out the terms of your appointment. An appointment letter for restaurant staff is a formal document extending a job offer for various positions within a restaurant, outlining job roles and responsibilities. Please confirm your acceptance of this appointment by signing and returning a copy of this letter by [Acceptance Deadline, typically 7 days from the date of this letter]. If you are holding a position in HR management, you need to prepare Appointment letters for the candidates who have employed in your company. An appointment letter in word is an important tool to communicate official appointments Standard Non-Executive Director Appointment Letter. To assist you in creating appointment letters for these positions, we have prepared four templates tailored for marketing executives, marketing managers, senior marketing executives, and assistant marketing managers. SPECIMEN APPOINTMENT LETTER OF INDEPENDENT DIRECTORS To, Sub: Appointment as Non-Executive Independent Director under the Companies Act, 2013. Instantly Download Director Appointment Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. Easily Editable, Printable, Downloadable. In India, only a natural person can act as a director of a Company. Sample Letter. For many businesses, it is important for management to have skills related to appointment letter writing, so as to know how to inform people of having been appointed to positions. Set Up Appointments Efficiently with a Free Download Sample in DOC, PDF, or Other Desired File Format. If You’re Managing an Executive Meeting Within a Private Company, Consider Using a Free Download Sample in DOC or PDF Format. Director’s Appointment Letter FAQs. 13+ Sample Director Appointment Letters: 38+ Payment Letter Templates: 29+ Sample Free Letter of Intent Templates - PDF, Word 255109 1318956 Letter of Appointment Sample - Free download as Word Doc (. To appoint a director, the person proposing to become a Director must obtain a digital signature certificate (DSC) and director identification number (DIN). com Phone: 222 555 7777. The letter expands on the sample non-executive director's appointment letter originally published by the Chartered Governance Institute UK & Ireland on 15 December 2011 and later updated. Company, this letter confirms your appointment as an Independent Director of the Company subject to the Applicable Laws and the Company's articles of association (“Articles”). pdf) This Document Has Been Certified by a Professional; 100% customizable Nov 8, 2023 · To approve the appointment of a director, depending on your jurisdiction and company byelaws, you might have to gain approval from shareholders. This information guide will focus on the basic legal requirements for appointing a new director for companies with shareholders operating under LETTER OF APPOINTMENT What should the letter of appointment contain? The ASX Recommendation 1. This template is easy to edit in MS Word, Apple Pages, and Google Docs. #AD #Executive #Free #Director #Letter #Appointment Jan 3, 2024 · Below is a detailed breakdown of the main steps involved in the appointment of directors: Step 1: Review the AOA for the director appointment provision. We look forward to having you on board as the General Manager of [Restaurant Name]. Aug 4, 2020 · I am delighted to confirm that the Board of [Insert company name] (‘the Company’) wishes to appoint you as director. Business Management - Other downloadable templates of legal documents Other types of appointment letters are also useful in your new career position. Mar 26, 2022 · The ICSA published a sample non-executive director’s appointment letter (link in the comment section). Name of the recipient, Address and contact details of the recipient. As CEO, he can work flexibly anywhere and has no set working hours or place. 47+ Appointment Letter Templates in Doc. We are delighted to appoint you as a Director on our Board of Directors effective from [Date]. Enhance your HR practices with sample templates and expert tips to create clear, concise, and effective appointment letters for new employees. Jun 8, 2021 · Date: 13 th April 20XX. Instantly Download Director Appointment Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. Duties and Responsibilities The Department of Enterprise Services (DES) Small Agency Assistance (SAA) encourages the use of a formal appointment letter as a follow-up to a job offered by phone or in-person. Dear Sir, We are pleased to inform you that the members of the Company, at the _____held on _____, have passed a resolution for Yours faithfully Appropriate Manager Appendix A Summary Termination At any time, the Employer may by notice in writing summarily terminate the services of the Employee under this agreement if the Employee: Engages in any act of commission or omission constituting serious misconduct in respect of their duties Wilfully fails or neglects to perform or carry out their powers, functions or duties 11+ Auditor Appointment Letter Templates – Word, PDF. Sep 4, 2023 · Key Elements of an Example Director Appointment Letter. You may change the details as per your project’s demands. Duties: The independent directors shall— 1) undertake appropriate induction and regularly update and refresh their skills, knowledge and familiarity with the company 2) seek appropriate clarification or amplification of information and, where necessary, take and follow appropriate professional advice and opinion of outside experts at the expense of the company 3) strive to attend all Jul 18, 2022 · A Non-Executive Director Letter of Appointment is a formal letter appointing someone as a non-executive director (NED) of a company. Check out this sample appointment letter to understand how to write an appointment letter to a director. 1. Available in A4 & US. XYZ LIMITED Instantly Download Appointment Letter for General Manager Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. in Visit us at: www. As mentioned above, Form 28 is required to be filed along with Form 29, so the time for filing SECP Form 28 has also been prescribed as 15 days after the appointment of the director or CEO. It is a Legal and official Document issued by an Organization to a qualified and Selected candidate to offer a job and employment in an organization. Subject: Appointment Letter – Executive Director Position. Dear Jonathan, (name of your employee who proposed the project) Given your previous record of excel and hard work, the board of directors is proud to announce that we accept your project proposal. Nov 13, 2024 · An effective appointment letter for an executive director highlights the main responsibilities they will be expected to carry out. 1. Grab an Appointment Letter Example Now for Google Docs and MS Word. Instantly Download Business Meeting Appointment Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. Pursuant to the provisions of Section 149(13) of the Companies Act, Appointment Letter Meaning: The appointment letter is the first piece of document handed to the candidate who has gone through the interview and has been selected for the position. Office: # 6-3-541/C, Panjagutta, Hyd- 82 CIN: L15209TG1992PLC014332 Tel:+91-40-23391221/2, Fax:+91-40-30685458 E-mail: hfl@heritagefoods. An Appointment Letter also known as Employment offer Letter or Job Appointment Letter. The letter appoints Mr. DRAFT LETTER OF APPOINTMENT FOR AN INDEPENDENT DIRECTOR . xbÏ 7 word/theme/theme1. Apr 6, 2021 · Through this letter, the selected person is informed about the decision of the company to choose him to work on the highest rank of the company. Michael Brown Sep 14, 2023 · Appointing a director is a significant step for any business. To, [Name of Recipient] [Address of Recipient] Date: Subject: Director’s 13+ Sample Director Appointment Letters: 38+ Payment Letter Templates: 29+ Sample Free Letter of Intent Templates - PDF, Word: Complaint Letter - 37+ Free Word, PDF Format Download! 9+ Trainee Appointment Letters: 12+ Claim Letter Templates: 52+ Free Appointment Letter Templates: 42+ Resignation Letter Templates in Doc: 6+ Sample Thank-You Apr 15, 2016 · 1. An appointment letter used for this particular purpose includes the following details: For a wider selection of formal letter templates, check out more options here. Non-Executive Director Letters of Appointment (LOAs) set out the terms of an appointment and the non-executive director's responsibilities and duties within the company’s Board of Directors. Consent to act as a director of a company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014]. xxxx must abide by the An appointment letter that you can download to issue an appointment to an employee. Appointment letters are mistakenly known to be the same as job offer letters. Your appointment is in terms of Schedule IV of the Companies Act, 2013. (Company Name), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. Sep 16, 2024 · A Director Consent Letter is a letter which expressly states that a person voluntarily accepts the appointment to act as a director on the Board of Directors of a Company. Term of Appointment of Directors The NZX Listing Rules, as reflected in the Constitution, govern the method of appointment of Directors, the term of their appointment, and termination of their office. This letter sets out the terms of your appointment as an Independent Director. An appointment letter is a formal letter that lets him know that he has been chosen as a director of the company and he should be ready to work on the post as soon as possible. Your employment is subject to the terms and conditions listed below: Starting Date: Instantly Download Letter Of Appointment For A Non-Executive Director Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. Easily Editable & Printable. Compose a Letter for Joining a Meeting at a Government Department, Private Company, Corporate HR Office, etc. in CONTRACT OF EMPLOYMENT /LETTER OF APPOINTMENT Jul 16, 2021 · Form DIR-2. 2. Feb 14, 2024 · Software Developer Recommendation Letter: 20 Templates; How to Write a Recommendation Letter: 10 Free Templates; Engineer Farewell Letter: 28 templates; How to Write a Support Letter: 35+ Templates; How to Write an Appointment Letter: 26+ Templates; How to Write an Anniversary Letter: 50 Free Templates; How to Write Sponsorship Letter: 47 Templates Nov 19, 2024 · DOWNLOAD IN WORD. You need to include all the elements to make it a professional letter. To. Take note of the following points if you are preparing an Employee Mar 6, 2024 · As an HR personnel, you need to know how to write a letter of appointment to give employees a detailed description of the position offered. Mr. Download this free appointment letter for managing director template. The document is a letter of appointment appointing an individual as an additional director on the board of ABC Private Limited. If you face any problem while writing or preparing an appointment letter, various templates are available throughout the different websites which can help you to write an Appointment Letter Format Templates PDF. You should carefully examine the Articles of Association (AOA) to ensure that the upcoming director appointment aligns with the rules and provisions outlined in the AOA. Board appointment letters are given to the company heads and employees for a board meeting while agent appointment letters are used to hire an agent for any company. A Director’s Appointment Letter outlines the terms and conditions of the appointment, including the role and responsibilities, the tenure of the directorship, remuneration details, and any other specific terms related to the position. 3. COMMITTEES The Board of Directors (the Board) may, if it deems fit, invite you to serve on one or more of the Board Committees. xxxx as Chief Executive Officer with an unlimited contract term. . The terms “appointment letter” and “joining letter” are often used interchangeably, as they refer to similar documents in the employment process. Appointment: 1. Download Company Director Appointment Letter Adobe Acrobat (. doc), PDF File (. In addition, you need to provide the information that is needed. Dear Peter, Good day! Mar 9, 2024 · How to Write an Acceptance Letter: 11 Templates; Engineer Farewell Letter: 28 templates; Analyst Farewell Letter: 20 Templates; How to Write an Authorization Letter: 35+ Templates; How to Write an Appointment Letter: 26+ Templates; Specialist Farewell Letter: 25 templates; How To Write a Cover Letter With No Experience: 82 Templates Quality Manager Appointment Letter. net’s Collection of Custom Director Templates in DOC. Dear [Name of the Director], It is with great pleasure that I extend this appointment letter to you on behalf of [Company Name]. The letter is an important legal document and forms part of the Shareholder in General Meeting. Jun 1, 2023 · Director’s Appointment Letter. Easily Editable & Printable 10+ Free Relocation Resignation Letters in PDF | Word | Apple Pages | Google Docs: 25+ Transfer Letter Samples: 14+ Contract Offer Letter Templates: 13+ Sample Director Appointment Letters: 38+ Payment Letter Templates: 29+ Sample Free Letter of Intent Templates - PDF, Word: Complaint Letter - 37+ Free Word, PDF Format Download! Download Business Development Director Appointment Letter Adobe Acrobat (. Dear [Name], Congratulations! After a thorough search and selection process, we are delighted to offer you the position of Executive Director at [Company Name]. In France, for example, this is the case although the board can make an appointment of an additional director in circumstances such as the death of a serving board member. Jane Smith Cityville, USA 67890 Email: janesmith@email. If the AOA does not A letter of appointment for a non-executive director (NED) of a listed company that takes account of the UK Corporate Governance Code. com. You Can Find Board Proposals, Resolutions, Appointment Letters, Notices of Shareholders’ Meetings, Business Development Decks, and Project Plans Templates That Are Content-Ready and Editable in MS Word. The terms and conditions of your appointment are as under: (a) Term of Appointment Your appointment as an Independent Director shall be for a period of (•) years Basic Contents of a Business Appointment Letter. 9. docx) Or select the format you want and we convert it for you for free: Download this Request Letter For Meeting Appointment With Ceo Design in Word, Google Docs Format. 8. Appointment Letter for Employee. An appointment letter is the document that is given to a qualified candidate who will soon be employed in the company where he/she applied. Discover how to write a professional appointment letter with our comprehensive guide. Details of the candidate along with the following contact details and the beginning of the letter. In public companies, directors are appointed by shareholders. He will receive a total annual salary along with accommodation and transportation allowances to be determined separately. Notification to directors appointed pursuant to Notice of Resolution Meeting (NRM) or Nomination Document (ND). Mar 20, 2024 · Sub: Appointment Letter for The Role of Media Director Dear [Mention the name of the Recipient], The management of [mention the name of the organization] is glad to give you the employment of Media Director. Your appointment may be renewed at the end of the term subject to agreement between you and the board of directors. You need to give an exact date 1. If the appointment of director(s) is made through an election in the AGM of the company, you may file Form 28 along with Form 29 at the time of the Annual Your appointment as Independent Director is for term of five consecutive years commencing from April 01, 2024. Perfect for HR professionals and business owners. Apr 3, 2021 · Subject: Appointment letter for the post of company director. xmlìY] 5 ¾Gâ?XsŸf&Éä£jŠòÙò¶ «îRÄ r&NÆ]Ïx° ÝæE•^•«÷ 7HÜq H ¸áÇT¢âãGpì™IƉà ]P You will be expected to participate as a member of the Board in, among other matters: • constructively challenging and helping to develop proposals on the Group’s strategy • setting values and standards for the Group and establishing systems for their communication and monitoring • monitoring the performance of management in meeting agreed goals and objectives and ensuring that the Nov 13, 2024 · Elements of appointment letter. 2) Board meetings are typically held half-day meetings Employee Appointment Letter Templates. Subject: Sales Manager Appointment Letter Dear [Applicant Name], Following your acceptance of the job offer letter which you signed on [_____], we would like to confirm your appointment with [Company Name] as a Sales Manager . It outlines the key responsibilities and expectations of the role including: 1) The board's role is to effectively represent shareholders and add long-term value by directing and supervising business management. More so, an appointment letter may also be used to appoint a new member of a company’s board of directors. Your appointment is for a period of [Number of Years] years, unless terminated earlier in accordance with the provisions of this letter. 1 Term of Re-Appointment In accordance with the provisions of the Applicable Laws, you will serve as an Download All Your Company’s Needed Documents from Template. Here you will know who can be a director and how to appoint them. By including the key details mentioned in this blog such as job responsibilities, employment terms and conditions, and additional perks, you can ensure mutual understanding. 1 Subject to the provisions Section 149 and 152 and other applicable provisions of the Companies Act, 2013 (‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules,2014 (‘Rules’) You will be appointed as a Non-Executive Independent Director on the Board of Directors of . Quickly Customize. with effect from 25 th March, 2015. The "Request Letter for Meeting Appointment with CEO" is a versatile and professional document that simplifies the process of securing a meeting with a company's Chief Executive Officer. A business appointment letter has many elements. Employee Appointment Sample Letter is sent to the newly employed employees of a company. I (Name of proposed Director), hereby give my consent to act as director of M/S. Instantly Download Appointment Request Letter for Business Meeting, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. 3 provides a useful starting guide for any company in terms of what should be included in a letter of appointment, namely: • the requirement to disclose the director’s interests and any matters which could affect the director’s independence; How to Send a Letter; Other names for the document: Director Appointment Letter - 1 Copy, Non Executive Director Agreement, Non Executive Directorship Appointment, Non Executive Director Appointment Contract, Non Executive Director Contract Country: United Kingdom. The letter is an important legal document and forms part of the Download Appointment Letter for Marketing Executive Microsoft Word (. However, writing it professionally is an indispensable skill that many individuals struggle with. Exude Professionalism by Joining a Meeting with a Private Company with a Ready-Made Appointment Letter. The Letter of Appointment with 20+ Free Sample Template in Word & PDF Also Appointment Letter format for Example. ___ has been appointed as an Additional Director on the Board of Directors of the Company to hold office until the next Annual General Meeting. Apr 27, 2024 · This file is an example of an appointment letter for a whole time director & CFO of Prakash Woollen Mills Ltd. Periodically a company will have to appoint a new director. However, there are differences that set these letters apart. The contract can be terminated by either party with 30 days notice, and Mr. appointment as an Independent Director of the Company pursuant to the provision stated under the Companies Act, 2013 (Act). Jul 6, 2022 · Subject: Consent to act as a director. Dear (use the second name with the salutation), This letter is about your job application ID number 24255 with the number of interviews we conducted with you. Jul 22, 2023 · Terms and Conditions: The appointment letter outlines the terms and conditions of the director's appointment, including their job title, start date, working hours, remuneration, benefits, and any other relevant terms. Now that we know the basics of an appointment letter, let us look at what goes into it. The sample letter aims to provide an initial checklist of the elements a company intends to cover in its appointment letter and is not intended to be a prescriptive template. DOWNLOAD IN WORD. Exhibit 4. Our example director appointment letter template covers all the essential components necessary for such a letter. The appointment of marketing executives and managers is a crucial step in building a competent and effective marketing team. pdf) This Document Has Been Certified by a Professional; 100% customizable; This is a digital download (83. Grab a Free Download of a Doc Example with Sample Content for Your Software Company or Any Corporate Letter in a Format Such as Word, Google Docs, and PDF. The board of directors is a collective body of individual directors, time-to-time companies hire directors based on the requirements. Your Do you want to formally appoint a director and make sure that they know what is expected of them? This is done through an Appointment of Director letter. Legally, the appointment of directors must be as per the Companies Act, 2013. Letter of Appointment with 20+ Free Sample Template in Word & PDF Also Appointment Letter format for Example. Easily customize and print in Google Docs, Word, Pages, Outlook, PDF. Appointment Letter Format for Restaurant Staff. Director Identification Number (DIN) : xxx. Add/remove Director Instantly Download Internal Auditor Appointment Letter Template, Sample & Example in Microsoft Word (DOC), Google Docs, Apple Pages Format. heritagefoods. 1 Subject to the remaining provisions of this letter, your appointment shall commence on [Company Letterhead] [Date] [Employee's Name] [Address Line 1] [Address Line 2] [City, State, ZIP Code] Dear [Employee's Name], We are thrilled to formally offer you a permanent appointment with [Company Name] for the position of [Job Title]. This form is a sample letter in Word format covering the subject matter of the title of the form. This is a Model Letter of Appointment and is subject to Amendment/ Modification. Employee details; Job title; Department; Reporting structure; Employment terms; Compensation details; How to write an appointment letter. An appointment letter is a formal communication issued by a company to an applicant after they have accepted a job offer. Eligibility Criteria to Become a Director Page 1 of 7 Draft Letter for Appointment of Independent Director [Date] [Name of Director] [Address] 1. Subject: Appointment letter for [X] Dear ABC, We are very happy to announce that you have been appointed as a sales executive in the sales department in XYZ Company effective 14 th April 20XX. 13+ Sample Director Appointment Letters: 38+ Payment Letter Templates: 29+ Sample Free Letter of Intent Templates - PDF, Word: Complaint Letter - 37+ Free Word, PDF Format Download! 9+ Trainee Appointment Letters: 12+ Claim Letter Templates: 52+ Free Appointment Letter Templates: 42+ Resignation Letter Templates in Doc: 6+ Sample Thank-You Sub : Letter of Appointment You have been appointed as an Independent Director by the Board of Directors of the Company (“the Board”) with effect from (•). See AICD Director Tools Key Competencies for Directors and Letter of Appointment. In this letter I have set out the key terms of your appointment. imroir rotq xogu rfus zxsjecze ejih vmsaad xky rgao xvwkw
