Independent Director Agreement Template for Switzerland

1. Board Committee Appointments: Used when director will serve on specific committees

2. Stock Options/Equity Compensation: Include if equity-based compensation is offered

3. Multiple Directorships: Required if director serves on other boards

4. Intellectual Property: Include if director involved in IP development

5. Corporate Opportunities: Add for companies in competitive industries

6. Training and Development: Include for first-time directors or specific qualification requirements

7. Shareholding Requirements: Add if minimum shareholding is required

8. Related Party Transactions: Include for directors with potential conflicts

1. Schedule 1: Independence Criteria: Detailed independence requirements under Swiss law and corporate governance code

2. Schedule 2: Board and Committee Meeting Schedule: Annual calendar of scheduled meetings

3. Schedule 3: Compensation Details: Detailed breakdown of all compensation elements

4. Schedule 4: Company Policies: Key corporate policies applicable to board members

5. Schedule 5: D&O Insurance Terms: Summary of insurance coverage

6. Appendix A: Code of Conduct: Company's code of conduct for directors

7. Appendix B: Expense Policy: Detailed expense reimbursement procedures

8. Appendix C: Confidentiality Agreement: Detailed confidentiality terms and procedures