HC-10.2.3
For purposes of paragraph HC-10.2.3, a director or officer should be considered to have a "personal interest" in a transaction with the company if:
(a) He himself;
(b) A member of his family (i.e. spouse, father, mother, sons, daughters, brothers or sisters); or
(c) Another company of which he is a director or controller,
is a party to the transaction or has a material financial interest in the transaction. (Transactions and interests which are de minimis in value should not be included).
July 2011