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1. Parties: Identification of the company and the director, including full legal names and addresses
2. Background: Context of the appointment, including any relevant company resolution details
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Details of the directorship appointment, commencement date, and term (if fixed)
5. Duties and Responsibilities: Comprehensive outline of both executive and statutory director duties
6. Time Commitment: Expected working hours and time dedication to the role
7. Place of Work: Primary work location and any mobility requirements
8. Remuneration: Salary, bonuses, and other financial benefits
9. Benefits: Non-salary benefits including pension, health insurance, and other perks
10. Expenses: Policy on business expenses and reimbursement
11. Holidays and Leave: Annual leave entitlement and other leave provisions
12. Confidentiality: Obligations regarding company confidential information
13. Intellectual Property: Assignment of IP rights created during employment
14. Data Protection: GDPR compliance and data processing provisions
15. Restrictive Covenants: Non-compete and non-solicitation provisions
16. Termination: Grounds and procedures for contract termination
17. Garden Leave: Company's right to place director on garden leave
18. Return of Property: Obligations regarding company property upon termination
19. Governing Law: Specification of Irish law as governing law
1. International Travel: Include when role requires significant international travel
2. Share Options: Include when offering equity-based compensation
3. Multiple Directorships: Include when director serves on multiple boards within group companies
4. Regulatory Compliance: Include for regulated industries (e.g., financial services, healthcare)
5. Relocation Provisions: Include when director is relocating for the role
6. Acting as Company Secretary: Include if director will also serve as company secretary
7. Performance Metrics: Include detailed performance criteria and evaluation process
8. Sabbatical Rights: Include if offering sabbatical options after specific service period
9. Insurance and Indemnification: Include detailed D&O insurance and indemnification terms
1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities
2. Schedule 2 - Remuneration Package: Detailed breakdown of salary, bonuses, and benefits
3. Schedule 3 - Share Option Scheme: Details of any share option or equity participation schemes
4. Schedule 4 - Company Policies: List of applicable company policies and procedures
5. Schedule 5 - Performance Criteria: Specific KPIs and performance evaluation metrics
6. Appendix A - Board Resolution: Copy of board resolution appointing the director
7. Appendix B - Job Description: Detailed executive role description and requirements
Financial Services
Technology
Manufacturing
Retail
Healthcare
Professional Services
Construction
Energy
Telecommunications
Transport and Logistics
Real Estate
Education
Media and Entertainment
Pharmaceuticals
Agriculture
Mining and Resources
Legal
Human Resources
Company Secretariat
Board of Directors
Executive Committee
Compliance
Finance
Corporate Governance
Risk Management
Operations
Executive Director
Managing Director
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Chief Technology Officer
Chief Marketing Officer
Regional Director
Country Manager
Division Director
Executive Vice President
Group Director
Commercial Director
Operations Director
Finance Director
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