Standard Life Board Enclosures for Board meeting held on 28/01/2014

• Reference:GB 2078 SL/BP/1/303
• Former Reference:GB 2078 SLB332 EX60/01
• Dates of Creation:2014
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Director remuneration. 2014 Group LTIP design. Group operational health and safety report. Year end Directors statutory responsibility. Conflict of interest authorisation. Annual review of the company's principal corporate advisors. Defence Considerations. Update on project Jura. 2013 final dividend. Solvency 2. Investor relations monthly reports. Group performance reports. Share schemes allotment committee minutes. Minutes of a meeting of the Board of Directors held on 08/11/2014. Minutes of with profits committee. Minutes of Corporate projects committee. Minutes of the risk and capital committee. Minutes of the audit committee. Q &A's on revised positioning. Project Benbecula report. Finding our WHY?

• 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