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1. Stock Options: Include when the director is offered company shares or stock options as part of compensation

2. International Travel: Required for companies with international operations requiring director travel

3. Multiple Directorships: Include when director serves on multiple boards within a group structure

4. Corporate Governance: Additional provisions for listed companies complying with Code of Corporate Governance

5. Performance Metrics: Detailed performance evaluation criteria for executive directors

6. Insurance and Indemnity: Additional protection clauses for high-risk industries or listed companies

7. Subsidiary Responsibilities: Include when director has responsibilities across group companies

8. Shareholder Approval: Special provisions requiring shareholder approval for certain actions

1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities

2. Schedule 2 - Remuneration Package: Detailed breakdown of salary, benefits, and bonus structures

3. Schedule 3 - Company Policies: List of applicable company policies and procedures

4. Schedule 4 - Performance Criteria: Detailed performance evaluation metrics and targets

5. Schedule 5 - Approved Outside Directorships: List of pre-approved external board positions

6. Appendix A - Board Resolution: Copy of board resolution approving the appointment

7. Appendix B - Job Description: Detailed description of the director's role and responsibilities

8. Appendix C - Share Option Scheme: Details of any share option or equity participation schemes