Letter of appointment for company director stating appointment term, remuneration and general duties.
Board of director has resolved that individual be offered a position as Director of the Company. appointment will be made pursuant to the Company's articles. Role of director involves: attendance at all Board meetings, attendance at General Meetings, attendance at strategic planning sessions, taking up subsidiary company directorships as required.
As an officer of the Company the Director will be expected to act at all times in accordance with the Company’s Articles and comply with the Company’s corporate policies and procedures that relate to your role as a Managing Director covering such areas as corporate governance, privacy and travel.