For your information, here are our Constitution, Corporate Governance and Charter documents.
- Proposed Insured Group Limited Constitution (281KB)
- Lombard Group Limited Nominations [NOM] Committee Charter (28KB)
- Lombard Group Limited Audit Committee Charter (38KB)
- Lombard Group Limited Code of Ethics (28KB)
- Lombard Group Limited Corporate Governance [GOV] Committee Charter (18KB)
- Lombard Group Remuneration [REM] Committee Charter (24KB)
