HC-1.2.4

Past version: Effective from 01 Apr 2008 to 31 Dec 2010
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To demonstrate compliance with Rule HC-1.2.3, the Board should be able to demonstrate that it regularly considers (e.g. every one or two years) the mix of executive, non-executive and independent non-executive Directors, and skills and experience, that it requires. See also Paragraphs HC-1.2.5 to HC-1.2.9 below.

Amended: April 2008
Adopted: July 2007