公司聘书格式范文通用㊂篇(2)

公司聘书格式范文 『范文3』

　　Letter of appointment

　　The actual process of appointing a new director or trustee is likely to be set out in the constitution or trust deed. Once a new director/trustee is appointed or elected, the chair should send a formal letter of appointment setting out what is expected.

　　Key points to include are:

　　The term of appointment

　　The obligations of directors/trustees

　　Times of board meetings and the time commitment required in preparation and attendance

　　Fees, if any are to be paid to the director/trustee

　　Criteria and process for reimbursement of expenses

　　The evaluation process for directors/trustees

　　Ask to be informed of potential conflicts of interest in other activities or directorships

　　The induction process

　　The process for getting independent advice

　　Liability insurance — if this is relevant

　　Confidentiality

　　Acknowledgement of receipt of the letter