HC-A.2.2
Past version: Effective from 01 Apr 2012 to 30 Jun 2012
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A list of recent changes made to this Module is detailed in the table below:
| Module Ref. | Change Date | Description of Changes |
| HC-1 to HC-8 | 10/2010 | Amendments due to introduction of new MOIC Corporate Governance Code. |
| HC-1.3 | 10/2010 | Prohibition of proxies and requirement to attend 75% of board meetings in a financial year. |
| HC-A.1.8 and HC-A.1.11 | 01/2011 | Clarified legal basis. |
| HC-2.2.4, 2.2.5 and 3.2.1 | 01/2011 | Corrected cross references. |
| HC-2.3.2 | 01/2011 | Corrected cross reference; reference changed to connected persons. |
| Appendix C | 01/2011 | Corrected cross reference. |
| Appendix A | 04/2011 | Clarified membership of audit committee to be in line with Rule HC-3.2.1. |
| HC-6.2.1 | 10/2011 | Clarified management structure. |
| HC-B.2.2 | 01/2012 | Clarified language related to corporate governance. |
| HC-1.2.8 and HC-1.5.3 | 01/2012 | Clarified that the Chairman of the Board may delegate specific duties dealt with in these Paragraphs. |
| HC-1.3.12 | 01/2012 | Amended Rule on Directorships. |
| HC-1.9.1 | 01/2012 | Deleted last sentence to be in line with other Volumes of the CBB Rulebook. |
| HC-3.2.1(a) and HC-5.6.6 | 01/2012 | Amended to be in line with other Volumes of the CBB Rulebook. |
| HC-6.3.1 | 01/2012 | Clarified Rule by following corporate governance code wording. |
| Appendix A | 01/2012 | Amended criteria for audit committee member. |
| HC-A.1.8 | 04/2012 | Clarified the reporting of noncompliance with Module HC in the Annual Report. |
| HC-7.2.5 | 04/2012 | Clarified Guidance on election of board members. |
| Appendices A, B and C | 04/2012 | Amended requirement for written report on performance evalauation for various Board committees. |
| Appendix A | 04/2012 | Included reference to compliance under Committee Duties and Responsibilities. |