Director Appointment Agreement Template for United Arab Emirates

1. Non-Competition: Restrictions on competing activities, used when director has access to sensitive information or strategic roles

2. Share Qualification: Required if directors must hold shares in the company as qualification for directorship

3. Insurance and Indemnity: Details of D&O insurance and company indemnification, recommended for larger companies

4. Additional Roles: Used when director holds other positions (e.g., committee memberships) within the company

5. Performance Evaluation: Metrics and evaluation process, typically included for executive directors

6. External Interests: Provisions regarding other directorships or business interests, important for non-executive directors

7. Intellectual Property: IP rights provisions, essential when director involved in product development or innovation

8. Remote Working: Provisions for virtual board meetings and remote work arrangements

1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities under UAE law and company requirements

2. Schedule 2 - Remuneration Package: Detailed breakdown of compensation, including any variable components

3. Schedule 3 - Company Policies: List of key company policies applicable to directors

4. Schedule 4 - Board Committees: Details of committee assignments and related responsibilities

5. Appendix A - Conflict of Interest Declaration: Standard form for declaring potential conflicts of interest

6. Appendix B - Consent to Act as Director: Formal consent form required under UAE Companies Law

7. Appendix C - Regulatory Compliance Checklist: Checklist of regulatory requirements and declarations