OCIL 2012 Schedule of Meetings

Meeting Date Location Meetings being held
February 23 Call in (11:00AM BDA time) Audit Committee

March 8-9

HIlton Hotel, London

8th - Audit/Comp Committee Meeting
9th – AGM & Investment Board Meeting

March 26-29

Southampton Princess, Bermuda

OIL AGM (Wed March 28th, 8:30am to 11:30am)
OCIL AGM (Thurs March 29th, 8:30am to 11:30am)
OIL/OCIL BOD
Governance Committee

May 9th (full day) - 10th (half day)

Southampton Princess, Bermuda

OIL Board - Strategic Planning Session

June 7/8

European location - TBD

Compensation Committee Meeting
Audit Committee Meeting
Pre Board Chair and Vice Chair

July 16-19

Marriott Los Suenos, Costa Rica

OIL/OCIL Board of Directors
Investment Board Meeting

October 11/12 TBD

London

Audit and Compensation Committee Meetings

December 3-7 Bermuda

OIL/OCIL Board of Directors & Audit/Comp./Gov. Committees

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