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One Lime Street
+44 (0)20 7327 1000
Managing Agent Services:
+44 (0)20 7327 5693
Lloyd’s occupies sites in both London and Chatham.
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+44 (0)20 7327 6125Out of hours calls:+44 (0)7659 597 825
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Governance principles, minimum standards, guidance and advice.
Note: The following principles and standards are extracts from the Combined Code on Corporate Governance. Managing agents which already comply with the full Code will therefore comply with these principles and standards and need not consider them further.
Every managing agent should be headed by an effective board, which is collectively responsible for the success of the managing agent.
 Where relevant, the board may have regard to the strategic aims of the managing agent’s holding company and group
The board should include a balance of executive and non-executive directors (and in particular independent non-executive directors) such that no individual or small group of individuals can dominate the board’s decision taking.
The board should be supplied in a timely manner with information in a form and of a quality appropriate to enable it to discharge its duties.
The board should undertake a formal and rigorous annual evaluation of its own performance.
Appointments to senior positions
Change of control for underwriting agents
Olly ReevesHead of Risk Management
t: +44 (0)20 7327 6229
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