1. Non-Competition: Post-termination restrictions on competing activities, optional based on role sensitivity and market conditions

2. International Travel: Specific provisions for international duties, included if role requires significant travel

3. Multiple Board Positions: Rules regarding holding other directorships, needed if allowed by company policy

4. Company Car: Terms of company car provision, if applicable

5. Representation on Supervisory Board: Required for dual-board structure companies

6. Stock Options: Share-based compensation terms, if offered

7. Relocation Assistance: Terms of relocation support, if director is moving for the role

8. Insurance and Indemnification: D&O insurance and additional indemnification provisions, based on company policy

1. Schedule 1 - Remuneration Details: Detailed breakdown of compensation package including bonus calculations

2. Schedule 2 - Benefits Package: Comprehensive list of benefits and their terms

3. Schedule 3 - Performance Metrics: KPIs and performance evaluation criteria

4. Schedule 4 - Approved Outside Directorships: List of pre-approved board positions at other companies

5. Schedule 5 - Company Policies: Key corporate policies applicable to the director

6. Appendix A - Board Resolution: Copy of board resolution approving the appointment

7. Appendix B - Power of Attorney: Scope of director's authority to represent the company