Standard Life Board enclosures from meeting held on 05/03/2013

• Reference:GB 2078 SL/BP/1/294
• Former Reference:GB 2078 EX59/06 SLB315 SLB287
• Dates of Creation:2013
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of continuation of appointment of the Chairman of the Board. Group Directors and officers liability insurance. 2012 year end reporting. 2012 financial reporting cycle. 2013 AGM mailing requirements. 2013 AGM mailing requirements. Summary financial report 2012. Annual report and accounts 2012. Directors remuneration report. Annual report and accounts 2012. Draft Preliminary results. Paper on special dividend. Final dividend recommendation. Investor relations monthly report. Group board performance report. Chief Executive report. Minutes of meeting of the Board of Directors meeting held on 14/12/2012 and 18/01/2013. Minutes of meeting of the With Profits committee. Minutes of a meeting of the corporate projects committee. Minutes of a meeting of the Standard Life corporate responsibility committee. Minutes of a meeting of the investment committee. Minutes of the meeting of risk and capital committee. Executive Incentive plan. Governance and stewardship.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected