Supervisory Protocol of the Code of Conduct
The member of staff in charge of internal compliance (hereinafter referred to as the Compliance Officer), who cannot be a Director of the company, is appointed by the Board. He will receive a three-year renewable contract and will be responsible for ensuring that any decision made by the Directors of the Company and specifically any contract concerning Ratings, is made in accordance with the Code of Conduct (hereafter hereinafter referred to as CoC).
In undertaking this role, it is agreed that the Compliance Officer:
This Protocol, approved by the company bodies and by the Shareholders’ Meeting is an integral part of the Code of Conduct.
Standard Ethics Board of Directors
London, 15th July 2013