Company Director Agreement Template for Saudi Arabia

1. Non-Competition: Restrictions on competing activities, used when director has industry connections

2. International Travel: Terms for international travel, included for companies with international operations

3. Committee Memberships: Additional duties and compensation for committee roles, if applicable

4. Share Options: Terms of any share option schemes, for companies offering equity incentives

5. Insurance and Indemnity: Details of D&O insurance and indemnification, for higher-risk appointments

6. Multiple Directorships: Terms regarding other directorships, for directors serving multiple boards

7. Succession Planning: Provisions for succession planning, for key director positions

8. Language Requirements: Language proficiency requirements, for international directors

1. Schedule 1 - Remuneration Details: Detailed breakdown of all compensation components

2. Schedule 2 - Position Description: Detailed description of the director's role and responsibilities

3. Schedule 3 - Company Policies: List of relevant company policies the director must adhere to

4. Schedule 4 - Board Meeting Schedule: Annual schedule of regular board meetings

5. Schedule 5 - Conflict Declaration Form: Template for declaring conflicts of interest

6. Appendix A - Code of Conduct: Company's code of conduct for directors

7. Appendix B - Corporate Governance Guidelines: Relevant corporate governance requirements and guidelines

8. Appendix C - Powers of Attorney: Any delegated powers granted to the director