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1. Additional Appointor Obligations: Used when the appointing party has specific additional obligations beyond indemnification

2. Special Corporate Governance Requirements: Include when the nominee director serves on boards of regulated entities or listed companies

3. Cross-border Provisions: Required when the nominee director may have duties affecting multiple jurisdictions

4. Tax Indemnity: Include when tax liabilities need specific addressing due to the nature of the appointment

5. Alternate Director Provisions: Used when arrangements for alternate directors need to be included

6. Corporate Group Provisions: Include when the nominee director serves on multiple boards within a corporate group

1. Schedule 1: Details of Appointment: Specific details of the directorship including company information, board position, and term

2. Schedule 2: Remuneration and Benefits: Details of any fees, allowances, or benefits payable to the nominee director

3. Schedule 3: Insurance Specifications: Details of required insurance coverage, including minimum coverage amounts and types

4. Schedule 4: Claim Procedures and Forms: Detailed procedures and standard forms for making indemnification claims

5. Appendix A: Board Resolution: Copy of board resolution approving the nominee director appointment and indemnity

6. Appendix B: Powers of Attorney: If applicable, any powers of attorney granted to or by the nominee director