Statement of Compliance with the Code of Practice for Board Reviewers

Lumorus PLC


Lumorus is honored to be a signatory to the Code of Practice for Board Reviewers, endorsed by the Chartered Institute of Governance UK & Ireland. This statement outlines our commitment to adhere to the Code's principles in every engagement we undertake.

Competence and Capacity

At Lumorus, we accept only those engagements for which we possess the requisite expertise, experience, and capacity. Our team comprises seasoned professionals with a wealth of knowledge in corporate governance, ensuring that our clients receive top-notch service. To facilitate transparency, our website features detailed information about our experience, expertise, and typical board review processes.

Independence and Integrity

We adhere to the highest standards of independence and integrity. Our website discloses any other services we provide and outlines our procedures for addressing potential or actual conflicts of interest. Furthermore, we clearly specify the length and terms of our relationship with each client to avoid any conflict of interest.

Client Engagements

Prior to commencing any board performance review, the terms of engagement are explicitly agreed upon in writing with the client. We are committed to ensuring the confidentiality of all information received during the engagement, except in cases involving unlawful practices or legal requirements.


Client Disclosure

Should a client choose to disclose details of the board performance review, Lumorus insists on reviewing and agreeing upon any public or regulatory statements that aim to represent our process or opinions.

By aligning with the Code's principles, Lumorus makes a conscious commitment to uphold the ideals of effective governance, ethical conduct, and professional integrity, thereby fostering a culture of transparency and accountability.

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