HC-1.2.9

Past version: Effective from 01 Jul 2007 to 31 Dec 2010
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Amongst other things, the Board's composition should ensure that there are sufficient non-executive Directors for the Board (and its sub-Committees where relevant) to address tasks where there is a potential for conflict of interest or there is a need for impartiality (such as audit or remuneration issues).

Adopted: July 2007