Standard Life Board Enclosures from meeting held on 25/09/2013

• Reference:GB 2078 SL/BP/1/299
• Former Reference:GB 2078 SLB322 EX59/07
• 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

  Conflict of interest authorisation. Chief financial officer appointment. Digital Workplace Programme (DWP). Investor relations monthly report. Group board performance report. Chief Executive report. Minutes of meeting of the Board of Directors held on 21/06/2013. Minutes of meeting of the with profits committee. Minutes of meeting of the treasury committee. Minutes of the disclosure committee. Meeting of the Standard Life corporate responsibility committee. Meeting of the risk and capital committee. Minutes of meeting of the audit committee. Standard Life plc Board potential NED candidate.

• 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