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1. Foreign Employment Provisions: Required when the director is a foreign national, including work permit obligations and immigration requirements

2. Stock Options/Share Schemes: Used when the director is offered equity participation in the company

3. Multiple Directorship Provisions: Required when the director serves on multiple boards within a group of companies

4. Public Company Compliance: Additional obligations for directors of listed companies under OJK regulations

5. International Travel: Terms for international travel and overseas posting if required

6. Language Requirements: Language proficiency requirements and official translation provisions for foreign directors

7. Compliance with Group Policies: Required for subsidiaries of larger corporate groups with specific governance requirements

1. Schedule 1 - Remuneration Package: Detailed breakdown of salary, bonuses, and benefits structure

2. Schedule 2 - Position Description: Detailed list of duties, responsibilities, and key performance indicators

3. Schedule 3 - Company Policies: Key company policies applicable to the director

4. Schedule 4 - Share Option Terms: Details of any share option or equity participation scheme

5. Schedule 5 - Expense Policy: Guidelines for business expense claims and reimbursement

6. Appendix A - Board Resolution: Copy of board resolution appointing the director

7. Appendix B - Statutory Declaration: Director's declaration of compliance with statutory requirements