1. Director Liability: The Law and Insurance Trevor Hole – Divisional Manager, Professional & Executive Risk Services Jardine Lloyd Thompson Pty Ltd Adelaide – Thursday, 5 June 2014 © Governance Institute of Australia

2. Major Concerns for Directors and Officers and Insurers of Directors and Officers Advancement of Defence Costs Workplace Health and Safety Legislation Litigation Funders Other

3. Advancement of Defence Costs -BridgeCorp -Chubb v Moore (Great Southern) Impact on policy cover - Solution

4. Workplace Health and Safety Legislation

5. Are the Fines Covered By Insurance? – What Policies Do I Need? -Directors and Officers Liability -Statutory Fines and Penalties Policy -Management Liability

6. Litigation Funders Shareholder Class Actions a.Directors b.The Entity Impact on Policy Solution- Side C Cover

7. Other Matters -Recent Queensland Legislation -CAMAC Review -Policy Fit for Purpose -Public Listed Companies -Private Companies -Mutuals -Not-for-Profits

8. © Governance Institute of Australia