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Director's Service Agreement

Director's Service Agreement

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Also included in Staff Handbook

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This Director's Service Agreement covers all the required areas of an employment contract for a key board member. This contract also recognises that directors will have access to important commercial information and imposes further responsibilities on them to prevent any potential conflict of interest.

Free Grievance and Disciplinary Policy
This director's service agreement includes a free comprehensive Grievance and Disciplinary Policy.

Clauses in this agreement:

  • Definitions
  • Interpretation
  • Period of Service
  • Role
  • Place of Work & Relocation
  • Hours of Work
  • Probationary Period
  • Salary, Bonuses, Profit Sharing and Stock Options
  • Assessments
  • Deductions
  • Expenses & Allowances
  • Holidays
  • Sickness and Disability
  • Pension
  • Conflict Of Interest
  • Intellectual Property
  • Notice
  • Restrictive Covenants
  • Policies
  • Grievance Procedure
  • Disciplinary Procedure
  • Retirement
  • Severability
  • Prior Agreements
  • Jurisdiction
  • Schedule 1

Library of Additional clauses
An additional clause library is included with the agreement.

  • Accepting gifts & benefits
  • Entertainment
  • Dress & appearance
  • Intellectual property rights
  • Office conduct & dress code
  • Relationships within the workplace
  • Restrictions on taking second jobs
  • Right to search
  • Use of protective clothing & equipment
  • Notify employer of change of circumstances or personal information

The appointment of a director is of critical importance to any business. It is vital to have a comprehensive service agreement in place.

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