公司聘书格式范文通用㊂篇(2)

发布时间:2023年01月17日    一键复制全文

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

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