Directors and Officers Liability Insurance Policy (D & O policy) provides financial protection for directors and officers in the event they are sued in the course of performing their duties. In addition to indemnification of payment of judgments or settlements, this policy also reimburses the defense costs.

Insuring clause 1.1: Directors and Officers

Insuring clause 1.2: Company Reimbursement

Insuring clause 1.3: Comapny insurance for Securities Claims

Legal Representation Costs

Protected Excess Limit for Non-Executive Directors

Public Relations Expenses

Extradition Costs

Emergency Costs Advancement

Occupational Health and Safety Costs

Retired Directors and Officers

Pollution Defence Costs Cover

Pollution Shareholder Claim Cover

Advancement of Defence Costs within Thirty (30) Days

Automatic New Subsidiary Cover

New Offering of Securities

Counselling Services Extension