You can open the Board Member Agreement Template in multiple formats, including PDF, Word, and Google Docs.
Board Member Agreement Template Printable | Editable FormSample
[Name of the Board Member]
[Member’s ID]
[Member’s Address]
[Member’s Phone]
[Member’s Email]
[Name of the Company]
[Company ID]
[Company Address]
This agreement outlines the terms and conditions of the board membership of [Name of the Board Member] as of [Start Date] and shall govern the relationship between the Board Member and the Company.
The Board Member agrees to serve in the capacity of a Board Member, attending regular meetings and contributing to strategic decision-making processes.
The Company agrees to compensate the Board Member with a fee of [Amount] per meeting, payable [Specify payment terms and schedule].
The Agreement may be terminated under the following circumstances: [Specify reasons, e.g., breach of contract, resignation, etc.].
The Board Member agrees to maintain confidentiality regarding sensitive information pertaining to the Company and its affairs.
The Board Member agrees to disclose any potential conflicts of interest that may affect their duties and responsibilities.
This agreement shall be governed by the laws of [Jurisdiction].
[Signature of the Board Member]
[Name of the Board Member]
[Signature of the Company Representative]
[Name of the Company Representative]
[Name of the Board Member]
[Member’s ID]
[Member’s Address]
[Member’s Phone]
[Member’s Email]
[Name of the Company]
[Company ID]
[Company Address]
This document formalizes the Board Member’s role and responsibilities within the Company, effective as of [Start Date], ensuring alignment with the company’s strategic objectives.
The Board Member will participate in board meetings, contribute to policy-making, and adhere to the bylaws of the Company.
The Board Member will receive a compensation of [Amount] per month, payable on [Specify payment terms, e.g., the last day of each month].
Either party may terminate this agreement by providing [Specify notice period, e.g., 30 days] written notice to the other party.
The Board Member agrees not to disclose any confidential information obtained during their service to any third party without prior consent.
The Company agrees to indemnify the Board Member against any claims arising from the execution of their duties, except in cases of negligence or willful misconduct.
This agreement will be governed by the laws of [Jurisdiction].
[Signature of the Board Member]
[Name of the Board Member]
[Signature of the Company Representative]
[Name of the Company Representative]
Form
Please complete the form below to create the Board Member Agreement Template. All fields must be filled out to ensure a clear and complete agreement. We provide examples to guide you through each step. Board Member Agreement Template 1. Board Member Information 2. Organization Information 3. Agreement Details 4. Responsibilities of Board Member 5. Term Length and Re-election 6. Compensation and Reimbursements 7. Conflict of Interest Policy 8. Confidentiality Agreement 9. Termination of Agreement 10. Signatures and Acceptance 11. Declaration and Signatures
PDF
WORD
Board Member Agreement Template Printable | Editable FormPrintable
