Standard Life Board Enclosures from meeting held on 22/02/2016

• Reference:GB 2078 SL/BP/1/323
• Former Reference:GB 2078 SLB306 EX60/13
• Dates of Creation:2016
• 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 Standard Life foundation update. Minutes of independent governance committee. Minutes of meeting of the Board of Directors held on 19/12/2016. Minutes of the meeting of the with profits committee. Note of proceedings of the corporate projects committee, Note of proceedings of the disclosure committee. 2016 final dividend range. Sustainability key performance indicators and sustainability report 2016. AGM guide and papers, shareholder correspondence included. Draft and final full year results 2016. Summary of changes. Financial reporting pack. Sustainability report. Minutes of the risk and capital committee. Minutes of the Standard Life Audit committee. Minutes of meeting of the Standing committee. Update on project Atlantic. Delivering diversified and sustainable growth. CEO board report.

• 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