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1. Share Options: Details of any share option schemes or equity-based compensation, used when the director receives equity compensation

2. Committee Responsibilities: Specific duties related to board committee memberships, included when the director serves on specific committees

3. International Travel: Provisions regarding international travel and related compensation, included for companies with international operations

4. Intellectual Property: IP rights and assignments, particularly relevant for directors involved in technical or creative aspects

5. Non-Competition: Restrictions on competing activities, included when protecting against competitive activities is crucial

6. Multiple Directorships: Provisions regarding serving on other boards, included when the director has or may have other directorships

7. Performance Metrics: Specific performance criteria and evaluation methods, included when compensation is linked to performance

1. Schedule A - Compensation Details: Detailed breakdown of all compensation components including fees, benefits, and equity arrangements

2. Schedule B - Board and Committee Meeting Schedule: Annual schedule of regular board and committee meetings

3. Schedule C - Company Policies: Key corporate policies the director must comply with

4. Schedule D - Permitted Outside Interests: List of pre-approved external commitments and directorships

5. Schedule E - D&O Insurance Details: Summary of Directors' and Officers' liability insurance coverage

6. Appendix 1 - Conflict of Interest Declaration: Form for declaring any existing or potential conflicts of interest

7. Appendix 2 - Expense Policy: Detailed policy on eligible expenses and reimbursement procedures