Capitol Health Limited

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Corporate Governance

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The Board and management of Capitol Health Limited recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

The most current governance statement may be found in the 2011 Annual Report.

 

· Board Charter

· Nomination and Remuneration Committee Charter

· Audit and Risk Committee Charter

· Code of Conduct

· Appointment and Selection of New Directors

· Continuous Disclosure Policy

· Shareholder Communication Policy

· Performance Evaluation Process

· Risk Management Policy

· Summary of Dealing Rules for Employees and Directors

· Constitution