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...Corporate governance manual gard group introduction core purpose and values f a i r the ownership structure p bermuda norway m e europe re hydra lingard limited as s assuransegarden members of boards committees principles duty to adhere decisions by parent company composition fit proper requirement president chief executive officer meetings agenda minutes attendance communication with management professional secrecy conflicts interest inform if conflict situation arises guidelines for engagement external service providers whom member board directors are employed or associated code ethics business conduct roles responsibilities governing bodies in key entities ltd general meeting functions remuneration committee reporting election audit risk matrix...