A director appointment agreement is an agreement between a company and its shareholders that formally names and appoints an independent director. Guidance on appointing a director, providing corporate leaders with essential insights into the legal and procedural requirements.You'll need to register your business with the state, prepare internal corporate documents, appoint company directors, and issue stock. Fill out the contact form or call us at 630-333-0333 to schedule your free consultation. In this article, we will discuss the process for appointing directors, including the legal requirements and best practices. The names and addresses of the persons to serve as the initial directors may also be outlined in the Articles. If you name the first board of directors in the. Contributors ; Robert Brown. A nonexecutive director should also be given a contract confirming the conditions of appointment (this is sometimes in the form of a letter). National Louis University offers accessible, affordable, career-driven higher education.