1. Listed Company Obligations: Additional obligations for directors of listed companies, include when company is listed or planning to list

2. International Travel: Specific provisions for international travel and overseas duties, include for multinational companies

3. Share Options: Details of any share option or equity participation schemes, include when equity compensation is offered

4. Performance Metrics: Specific KPIs and performance evaluation criteria, include when performance-based compensation is significant

5. Additional Board Positions: Terms for holding positions on subsidiary or group company boards, include for group companies

6. Insurance and Indemnification: Detailed provisions for D&O insurance and company indemnification, include for high-risk industries

7. Garden Leave: Provisions for garden leave during notice period, include for senior executive directors

1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities

2. Schedule 2 - Remuneration Structure: Detailed breakdown of salary, benefits, and bonus calculations

3. Schedule 3 - Company Policies: List of applicable company policies and procedures

4. Schedule 4 - Performance Criteria: Detailed performance evaluation metrics and targets

5. Schedule 5 - Approved Outside Directorships: List of pre-approved external board positions

6. Appendix A - Statutory Declaration: Director's statutory declarations under Companies Act 2013

7. Appendix B - Confidentiality Agreement: Detailed confidentiality terms and requirements