HC-10.1.15

Past version: Effective from 01 Jan 2011 to 30 Sep 2019
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Non-executive directors should have free access to the insurance consultants, insurance managers and captive insurance firms' management beyond that provided in Board meetings. Such access should be through the Chairman of the Audit Committee or CEO. The Board should make this policy known to management to alleviate any management concerns about a director's authority in this regard.

January 2011