AEGIS Managing Agency Limited (the Company) has put in place a Corporate Governance Policy which includes, inter alia, measures in relation to diversity. 

In accordance with the PRA’s Rulebook (Conditions Governing Business – General Governance Requirements) the Company recognizes the expectations of stakeholders and of the provisions set out in statute regarding the need for companies and their boards to promote good standards of diversity, including but not limited to engaging a broad set of qualities and competences when considering the composition of boards. The Company notes that such standards are not only a question of Board composition, but also recognizes the value of considering a range of views and perspectives in the decision-making process.

Further information regarding how the Company incorporates these matters into its policies, procedures, and day-to-day operations is available on request.