Corporate Governance
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Healthy Investment is committed to the highest standards of corporate governance.
We subscribe to the Annotated Combined Code on Corporate Governance for small mutual insurance companies.
Click on the relevant section to find out more.
All adult members are invited to attend, or vote by proxy, at our Annual General Meeting, which is generally held in June. You can download the minutes of the last AGM held on 25 June 2011 here.
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Meet the Board
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All of our Directors are elected at an |
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Annual General Meeting at which all |
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members are entitled to vote. |
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Find out more about our Executive |
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and Non-executive Directors. |
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Friendly Society Rulebook
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As a Friendly Society we have a |
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rulebook which sets out the way we |
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are run. |
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You can download a copy of this |
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rulebook. |
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Annual Report and Accounts
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Download a copy of our latest |
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published Annual Report and |
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Accounts. |
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Board and Committee Terms of Reference |
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The Board meets at least 6 times per year. |
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In addition there are Audit, Risk, |
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Remuneration, Nomination, Investment & With profits |
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Committees. |
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