Use the block below as the draft. Delete any line you cannot defend to a director who asks what the company will do if the hire never builds a department.
Template
Title. General Counsel. Use Chief Legal Officer only if that is the title the company will put in the appointment. In the 2026 ACC survey, the chief legal officer title is at 34 percent of respondents. A draft that requires the title, rather than the work, is screening on a label.
Reports to. Chief Executive, unless the board has decided otherwise, in which case name the officer and the reason. 84 percent of the 1,049 respondents report to the chief executive. A line to the CFO, left unexplained, reads as a demotion to anyone who has held the seat. The lawyer represents the organization, not the founder personally: ABA Model Rule 1.13. If the company is an SEC issuer, 17 CFR Part 205 puts the chief legal officer on the first rung of up-the-ladder reporting when an attorney appearing before the Commission sees evidence of a material violation. The draft should say that the seat can take bad news to the board. A draft that says “counsel to the CEO” has named the wrong client.
Books that travel with this seat. Say yes or no for each. Compliance: 64 percent of ACC’s 2026 respondents hold majority oversight of it. Corporate secretary: 62 percent hold majority oversight of that function. Board attendance: 79 percent almost always attend board meetings. Privacy, employment, commercial contracts, securities, the specific regulator. Silence is a red flag. A candidate cannot tell whether the secretary’s minutes are the job or someone else’s. Where compliance is in the seat, the Justice Department’s Evaluation of Corporate Compliance Programs, updated September 2024, asks whether the program is well designed, whether it is adequately resourced and empowered, and whether it works in practice. Those three questions are must-haves. “Support the compliance program” is not an answer to them.
Company facts, in one paragraph. Stage, sector, listing venue if any, and the number of lawyers employed today. Not the number the draft hopes to hire. The year ahead, named: the financing, the exam, the carve-out, the product that now holds personal data. 74 percent of the ACC respondents describe themselves as providing proactive strategic counsel. That phrase is earned by naming the work. Barriers to growth and expansion, at 20 percent, outrank litigation and data privacy, at 4 percent each, as concerns in the same survey. A draft that is only a practice-area list is writing the 4 percent.
Out of scope. The matters that stay with outside counsel, and the seats that are not funded this year. A deputy, a contracts manager, and a head of legal operations are separate decisions. They are not implied by the word “department.”
Compensation. Base, target bonus as a percent of base, and whether equity is real. State the band for this stage in the draft so a finalist is not pricing a rumor. Do not write a large-cap total. Median total compensation of $4.76 million, for sitting general counsel who are named executive officers at 236 of the largest US-listed companies in the 2026 proxy season, is proxy-disclosed total pay. It is not a cash offer. Stage bands from the named files are set out by company size. Wider ranges sit on the 2026 general counsel salary guide.
Nice-to-have, labeled as such. Prior service as a general counsel of a public company. Law-firm partnership. A particular industry beyond the regulator this company actually has. Familiarity with generative AI tools. 36 percent of ACC’s 2026 respondents were already in active deployment of generative AI, and 47 percent named technology and AI proficiency as the primary skill their chief executive wants them to develop. That is a development area for a sitting officer. It is not a gate. CLOC’s 2 March 2026 release, on 135 departments, found that 85 percent now have dedicated AI oversight or resources. That is a scale fact, not a reason to require an AI transformation of a first hire.