What is included | Duty of care
This duty requires us to make decisions that are financially, ethically, and legally sound. These decisions should be made after taking all available information into account. We act in a judicious manner that promotes the company's best interests
We are present, informed, and engaged. We use good and independent judgment, consult experts for their advice when needed and refer to meeting minutes. We also stay abreast of legal developments, good governance, and best practices that affect your project. We are always prepared to discuss and review things such as budget issues, executive compensation, legal compliance, and strategic direction.
This duty requires us to put the fiduciary interests of the company before our own. It also imposes the responsibility to avoid possible conflicts of interest, thereby precluding us from self-dealing or taking advantage of a corporate opportunity for personal gain. If we violates our duty of loyalty or our duty of care obligations, we are liable to pay restitution.
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