HC-1.2.12

Past version: Effective from 01 Jan 2013 to 30 Sep 2014
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The board must adopt a formal board charter or other statement specifying matters which are reserved to it, which should include but need not be limited to the specific requirements and responsibilities of directors. This charter must cover the points in Paragraphs HC-1.2.1 to HC-1.2.9.

January 2013