HC-A.2.2
A list of recent changes made to this Module is detailed in the table below:
Module Ref. | Change Date | Description of Changes |
HC-A.1.12 | 01/2012 | Changed Guidance to Rule. |
HC-B.3.2, HC-8.3.8 and HC-10.3.2 | 01/2012 | Corrected typos. |
HC-1.2.2 | 01/2012 | Amended to be consistent with other Volumes of the CBB Rulebook. |
HC-1.2.5 and HC-1.5.3 | 01/2012 | Clarified that the chairman of the board may delegate specific duties dealt with in these Paragraphs. |
HC-1.4.5 | 01/2012 | Changed Rule to Guidance to be aligned with other Volumes of the CBB Rulebook. |
HC-1.4.6A | 01/2012 | Added new Paragraph clarifying that the chairman must not be the same person as the CEO. |
HC-1.8.6 | 01/2012 | Changed Rule to Guidance to be aligned with other Volumes of the CBB Rulebook. |
HC-2.2.3 | 01/2012 | Aligned text with other Volumes of the CBB Rulebook. |
HC-3.2.1, HC-3.3.2, HC-4.2.2, HC-5.2.1. HC-5.3.3, HC-5.6.6, HC-6.2.1 and HC-7.5.1 | 01/2012 | Amended to be in line with other Volumes of the CBB Rulebook. |
HC-8.3 | 01/2012 | Clarification made on disclosure in annual report. |
HC-10.2.1A | 01/2012 | Added guidance for CMSPs. |
HC-10.8.2 | 01/2012 | Corrected cross reference. |
Appendix A | 01/2012 | Amended criteria for audit committee member. |
HC-2.2.1 and HC-2.4.1 | 04/2013 | Clarified scope of application for Rules. |
HC-7.4.5 | 04/2013 | Clarified Guidance on election of board members. |
Appendices A, B and C | 04/2013 | Clarified requirement for written report on performance evaluation for various Board committees. |
HC-10.8.2 (b) | 04/2017 | Amended sub-paragraph (b) on website requirement. |