1. Non-Compete: Restrictions on competitive activities, used when director has access to sensitive strategic information

2. Share Options/Incentives: Details of any share-based compensation, used when equity incentives are part of the package

3. Board Committee Participation: Specific duties related to board committee membership, used when director will serve on specific committees

4. International Travel: Terms for international responsibilities, used when role involves multi-jurisdiction duties

5. Succession Planning: Handover requirements and succession planning duties, used for key executive positions

6. Shareholder Approval: Requirements for shareholder approval of appointment or terms, used for listed companies

7. Related Party Transactions: Procedures for handling related party transactions, used when director has other business interests

8. Performance Metrics: Specific KPIs and performance evaluation criteria, used when compensation is linked to performance

1. Schedule 1: Services Description: Detailed scope of executive and director services to be provided

2. Schedule 2: Fee Structure: Detailed breakdown of fees, payment intervals, and calculation methods

3. Schedule 3: Company Policies: List of key company policies the director must comply with

4. Schedule 4: Board and Committee Meeting Schedule: Expected meeting commitments and time requirements

5. Schedule 5: Approved Outside Interests: List of pre-approved directorships or business interests

6. Appendix A: Declaration of Interests: Initial declaration of director's business interests and potential conflicts

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

8. Appendix C: Insurance Coverage: Details of director and officer liability insurance coverage