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(197201000167 (11817V))DIRECTORS FIT AND PROPER POLICY1.PURPOSE The Directors Fit and Proper Policy (Policy) sets out the criteria for the appointment and reelection/reappointment of Directors of
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Directors fit and proper refers to the eligibility criteria that directors of a company must meet in order to hold their position.
All directors of a company are required to file directors fit and proper.
Directors can fill out the fit and proper form provided by the regulatory body and submit all required information.
The purpose of directors fit and proper is to ensure that the individuals holding director positions are of good character and integrity.
Information such as personal details, qualifications, experience, criminal record, and financial history may need to be reported on directors fit and proper.
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