Board Of Directors Non Disclosure Agreement

Board Of Directors Non Disclosure Agreement Template for England and Wales

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Key Requirements PROMPT example:

"I need a Board of Directors Non-Disclosure Agreement for our London-based fintech startup that particularly focuses on protecting our AI algorithms and customer data, with strict provisions about social media disclosures."

Document background

The Board of Directors Non-Disclosure Agreement is essential for companies operating in England and Wales to protect their confidential information and trade secrets. This document should be implemented when appointing new board members or updating existing board confidentiality provisions. It covers various aspects of confidentiality including business strategies, financial information, intellectual property, and customer data. The agreement ensures compliance with UK company law while providing clear guidelines on information handling and consequences of breach.

Suggested Sections

1. Parties: Identification of the company and the director entering into the agreement

2. Background: Context of the agreement and director's role

3. Definitions: Key terms including Confidential Information, Trade Secrets, Intellectual Property

4. Confidentiality Obligations: Core obligations regarding handling of confidential information

5. Duration of Obligations: Timeframe for confidentiality duties

6. Return of Confidential Information: Procedures for returning or destroying confidential materials

7. Breach and Remedies: Consequences of breaking confidentiality obligations

Optional Sections

1. Permitted Disclosures: Circumstances where disclosure is allowed (use when specific exceptions needed)

2. Third Party Rights: Rights of group companies (use for corporate groups)

3. International Transfer Provisions: Rules for international data transfers (use for multinational operations)

Suggested Schedules

1. Schedule of Confidential Information: Detailed list of specific confidential information types

2. Schedule of Group Companies: List of affiliated companies covered by the agreement

3. Data Processing Schedule: Specific obligations regarding personal data handling

Authors

Alex Denne

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

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Financial Services
Technology
Manufacturing
Healthcare
Professional Services

Relevant Teams

Legal
Corporate Governance
Company Secretariat
Compliance
Human Resources

Relevant Roles

Board Director
Company Secretary
Chief Executive Officer
Chairman
Non-Executive Director

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Let's create your Board Of Directors Non Disclosure Agreement

Authors

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