Disclosure of Corporate Governance 

(As required by Annex 2 Guidelines to the Code of Corporate Governance 2005)

Board of Directors

Meetings - minimum of 4 meetings per annum on a quarterly basis

Full attendance by all board members and all invitees

(Nominating & Remuneration Committees - none as we are a wholly owned subsidiary)

Selection and appointment of new directors to the Board - Overseen by the Regional Management office in Singapore

Directors:

Eric Sanderson - Chairman (Independent)
Damien Sullivan - Director (Non-executive)
Neil Spettigue - Director (Non-executive)
Kenneth Brown - Managing Director (Executive)

Board Charter
Self-Assessment of Performance of Board Checklist

Board Audit Committee

Meetings - 4 meetings per annum on a quarterly basis

Members:

Eric Sanderson
Damien Sullivan
Neil Spettigue

BAC Charter

Internal Controls

Financial, Operational & Compliance Controls/Risk Management

	Board Audit Committee (BAC Charter)
	Internal Audit (Audit Charter)
	Underwriting Authority Limits
	Standard Operating Procedures
	ACE Group Business Practice Guidelines
	Integrity First: The ACE Code of Conduct
	Compliance Management (Legal Department)
	Compliance Management Committee - Reporting to the Board
	Corporate Manual
	Compliance Risk Assessment Survey
	Business Risk Management Committee - Reporting to the Board
	Reinsurance Steering Committee
	Business Continuity/Crisis Management Committee