1. Board Committee Participation: Required for directors expected to serve on specific board committees

2. International Travel: Necessary for roles involving significant international responsibilities

3. Share Dealing Code: Required for listed companies regarding director share trading

4. Multiple Directorships: Relevant when director holds or may hold other board positions

5. Subsidiary Responsibilities: Required when director has duties across group companies

6. Insurance and Indemnity: Detailed provisions for D&O insurance and company indemnities

7. Stakeholder Engagement: Required for executive directors with public-facing responsibilities

8. Performance Metrics: Specific KPIs and performance evaluation criteria

9. Change of Control: Provisions dealing with company ownership changes

1. Schedule 1: Remuneration Package: Detailed breakdown of salary, benefits, and bonus structures

2. Schedule 2: Position Description: Detailed role profile and responsibilities

3. Schedule 3: Board Policies: Key corporate governance and operational policies

4. Schedule 4: Group Companies: List of subsidiaries or related companies where director has responsibilities

5. Schedule 5: Performance Targets: Specific metrics and targets for performance-based compensation

6. Appendix A: Statutory Duties: Extract of relevant Companies Act provisions regarding director duties

7. Appendix B: Share Scheme Rules: Terms of any applicable share option or incentive schemes