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1. Insurance: Details of directors' and officers' liability insurance when provided

2. Non-Competition: Restrictions on competing activities when required for sensitive industries

3. Multiple Directorships: Provisions for handling other directorship roles when applicable

4. Power of Attorney: Specific powers granted to the nominee director if required

5. Corporate Group Provisions: Additional terms for nominee directors serving multiple group companies

6. Special Industry Requirements: Additional provisions for regulated industries like financial services

7. Emergency Provisions: Procedures for handling emergency situations or urgent decisions

1. Schedule 1: Fee Schedule: Detailed breakdown of all fees, expenses, and payment terms

2. Schedule 2: Company Information: Details of the company, including registration number and registered office

3. Schedule 3: Scope of Services: Detailed list of specific services and responsibilities

4. Schedule 4: Reporting Requirements: Format and frequency of reports required from the nominee director

5. Schedule 5: Authorized Representatives: List of persons authorized to give instructions to the nominee director

6. Appendix A: Compliance Checklist: Checklist of regulatory requirements and compliance obligations

7. Appendix B: Power of Attorney Template: Standard form of power of attorney if required

8. Appendix C: Declaration of Trust: Declaration confirming the nominee relationship if required