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HC-2.4.1

On an annual basis, each approved personG must inform the entire Board of conflicts of interest as they arise. Board members must abstain from voting on the matter in accordance with the relevant provisions of the Company Law. This disclosure must include all material facts in the case of a contract or transaction involving the approved personG . The approved personsG must understand that any approval of a conflicted transaction is effective only if all material facts are known to the authorising persons and the conflicted person did not participate in the decision.

Amended: January 2013
January 2011
 Versions
(2 Versions)
 
Jan 1 2011 - Dec 31 2012Jan 1 2013 onwards
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