Advisory Board Agreement Template for Switzerland

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Advisory Board Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Advisory Board Agreement

"I need an Advisory Board Agreement for a Swiss biotech startup, incorporating equity compensation and strict IP protection clauses, to engage three industry experts starting March 2025."

Document background
The Advisory Board Agreement is essential for companies seeking to formalize relationships with external experts who provide strategic guidance but are not part of the formal board of directors. This document, governed by Swiss law, is particularly valuable for companies looking to expand their expertise, enter new markets, or gain industry insights without creating formal directorship positions. The agreement typically includes comprehensive terms covering appointment, duties, compensation, confidentiality, and intellectual property rights, all aligned with Swiss legal requirements. It's commonly used by Swiss companies or international organizations operating under Swiss law who want to ensure clear governance structures and protect both parties' interests while benefiting from external expertise.
Suggested Sections

1. Parties: Identification of the company and the advisory board member, including full legal names and addresses

2. Background: Context of the agreement, including the company's desire to engage the advisor and the advisor's qualifications

3. Definitions: Key terms used throughout the agreement

4. Appointment and Term: Formal appointment of the advisor, duration of the appointment, and renewal terms

5. Role and Responsibilities: Detailed description of the advisor's duties, expected time commitment, and participation requirements

6. Meeting Schedule and Attendance: Frequency of meetings, notice requirements, and attendance obligations

7. Compensation: Details of fees, expenses, and payment terms

8. Confidentiality: Obligations regarding confidential information and trade secrets

9. Intellectual Property: Ownership and assignment of IP created during the advisory relationship

10. Independence and Non-Employment Status: Clarification that the advisor is an independent contractor, not an employee

11. Termination: Circumstances and procedures for ending the agreement

12. Return of Company Property: Obligations upon termination regarding company materials and information

13. General Provisions: Standard legal clauses including governing law, notices, and entire agreement

Optional Sections

1. Non-Competition: Restrictions on working with competitors, used when the advisor has access to highly sensitive information

2. Non-Solicitation: Restrictions on soliciting company employees or customers, included when the advisor has significant contact with key stakeholders

3. Equity Compensation: Terms of any stock options or equity grants, included when part of the compensation package

4. Insurance and Indemnification: Coverage of advisor under company insurance policies and indemnification provisions, used for high-risk advisory roles

5. Compliance with Company Policies: Obligation to comply with specific company policies, included when advisor needs access to company systems or facilities

6. Conflict of Interest: Specific provisions regarding disclosure and handling of conflicts, used when advisor has multiple board positions

7. Public Announcements: Terms for public disclosure of the advisory relationship, included for high-profile advisors or public companies

Suggested Schedules

1. Schedule A - Services Description: Detailed outline of specific advisory services and expectations

2. Schedule B - Compensation Terms: Detailed breakdown of fees, payment schedule, and expense reimbursement policies

3. Schedule C - Meeting Schedule: Annual calendar of planned meetings and time commitment expectations

4. Schedule D - Company Policies: Relevant company policies that apply to advisory board members

5. Appendix 1 - Confidentiality Agreement: Detailed confidentiality terms and requirements

6. Appendix 2 - Conflict Disclosure Form: Template for declaring potential conflicts of interest

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Relevant Industries

Technology

Healthcare

Financial Services

Biotechnology

Manufacturing

Professional Services

Energy

Telecommunications

Consumer Goods

Education

Research and Development

Pharmaceuticals

Real Estate

Environmental Services

Consulting

Relevant Teams

Legal

Corporate Governance

Executive Management

Board of Directors

Human Resources

Compliance

Corporate Secretariat

Finance

Strategy

Administrative

Relevant Roles

Chief Executive Officer

Chief Legal Officer

General Counsel

Corporate Secretary

Board Director

Advisory Board Member

External Advisor

Industry Expert

Strategic Consultant

Chief Financial Officer

Head of Corporate Governance

Compliance Officer

HR Director

Managing Director

Chairman of the Board

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Sub Advisory Agreement

A Swiss-law governed agreement establishing terms for delegation of investment management responsibilities between a primary advisor and sub-advisor, compliant with Swiss financial regulations.

find out more

Board Of Advisor Agreement

A Swiss law-governed agreement establishing the terms and conditions for board advisory services, including duties, compensation, and confidentiality obligations.

find out more

Consultancy Agreement With Company

Swiss law-governed agreement for establishing consultancy services relationship between a company and an external consultant.

find out more

Financial Advisor Contract

A Swiss law-governed agreement between a financial advisor and client, establishing advisory services and regulatory compliance under FinSA/FinIA framework.

find out more

Investment Advisory Agreement

A Swiss-law governed agreement establishing the framework for investment advisory services, compliant with FinSA/FIDLEG requirements.

find out more

Advisory Board Agreement

A Swiss-law governed agreement establishing the terms and conditions for an external advisor's service on a company's advisory board.

find out more

Sub Advisor Agreement

Swiss law-governed agreement establishing a regulated sub-advisory relationship between investment professionals, compliant with FinSA and FinIA requirements.

find out more

Investment Consulting Agreement

Swiss law-governed agreement establishing terms for professional investment consulting services, compliant with FinSA/FIDLEG regulations.

find out more

Financial Consulting Services Agreement

Swiss law-governed agreement for financial consulting services, compliant with FinSA/FIDLEG and Swiss financial regulations.

find out more

Advisory Shares Agreement

A Swiss-law agreement governing the grant of company shares to an advisor in exchange for advisory services, including vesting terms and conditions.

find out more

Financial Advisory Agreement

Swiss law-governed agreement establishing terms for professional financial advisory services, compliant with FinSA requirements.

find out more

Advisory Services Contract

Swiss law-governed agreement establishing terms and conditions for professional advisory services, aligned with the Swiss Code of Obligations.

find out more

Advisory Services Agreement

Swiss law-governed agreement establishing terms and conditions for professional advisory services, aligned with Swiss Code of Obligations requirements.

find out more

Advisor Contract

A Swiss law-governed agreement establishing terms and conditions for professional advisory services between a client and advisor.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.