Extract to table

), Quorum P&C is required to file an amended Form B registration statement reflecting material changes in the governance and control structure of its ultimate controlling person

is required to provide informational notice of material governance changes within thirty (30) days of adoption

• Added a formal annual self-evaluation requirement, providing that the Committee shall conduct an annual evaluation of its performance and the adequacy of its charter, with results reported to the Board

• Added a Risk Committee coordination protocol, formalizing the expectation that the Audit Committee Chair and the Risk Committee Chair shall meet at least quarterly to coordinate on overlapping risk-related matters

• Added a director skills-matrix requirement, providing that the Committee shall maintain a skills and experience matrix for the Board and use it as a tool in the director nomination and evaluation process

• Added coordination protocols with the Audit Committee (on ERM and internal-control matters) and the new Technology & Cybersecurity Oversight Committee (on technology-related risks), formalizing the expectation that the respective committee chairs shall meet at least quarterly to discuss overlapping areas of responsibility