��������Ƶ

1. Equity Compensation: Include when the advisor receives stock options or other equity-based compensation

2. Insurance and Indemnification: Include when the company provides liability insurance or indemnification for the advisor

3. Data Protection: Include when the role involves processing personal data under Swiss FADP

4. Compliance with Industry Regulations: Include for regulated industries (e.g., healthcare, financial services)

5. International Travel: Include when the role requires international travel

6. Other Board Commitments: Include when there are specific restrictions on other board services

7. Publication Rights: Include when the advisor may publish or present about their work

8. Force Majeure: Include when specific provisions for unforeseen circumstances are needed

1. Schedule A - Services Description: Detailed description of advisory services and specific responsibilities

2. Schedule B - Compensation Terms: Detailed breakdown of fees, payment schedule, and expense reimbursement policies

3. Schedule C - Meeting Schedule: Expected frequency and format of advisory board meetings

4. Schedule D - Confidentiality Agreement: Detailed confidentiality terms and procedures

5. Schedule E - Approved Outside Activities: List of pre-approved activities with other organizations

6. Appendix 1 - Code of Conduct: Company's code of conduct and ethical guidelines for advisors

7. Appendix 2 - Expense Policy: Detailed policy for expense submissions and reimbursement

8. Appendix 3 - Contact Information: Key contact persons and communication protocols