Members of the Board must act in good faith, honesty and integrity while exercising their Duty of Care, Duty of Confidentiality and Duty of Loyalty. They are responsible for ensuring effective control over the Company's entire business.
2.
Members of the Board must disclose to the Board, in a timely manner, any potential Conflict of Interest or apparent Conflict of Interest.
3.
Members of the Board must exercise independent judgement and objectivity in their decision-making taking into account the interests of the Company, policyholders and stakeholders.