Standard Life Board Enclosures from meeting held on 14/05/2013

• Reference:GB 2078 SL/BP/1/296
• Former Reference:GB 2078 SLB313 EX59/06
• 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 SID/SLI(H) NED interim arrangements and board committee appointment. AGM top issues. Chief Executive report. Minutes of meeting of the Board of Directors held on 22/03/2013. Minutes of the meeting of the disclosure committee. Minutes of meeting of the standard life corporate responsibility committee. Minutes of audit committee. With profits investment performance. With profits update.

• 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