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The Board of Directors of the Company has established corporate governance measures to promote the effective functioning of the Board and its committees. Because the Company is a foreign private issuer as defined in rules of the U.S. Securities and Exchange Commission (SEC), it is not required to comply with all corporate governance requirements of the New York Stock Exchange (NYSE) as they apply to U.S. domestic companies listed on the NYSE. The Company’s corporate governance practices do not differ in any significant way from those requirements, except that if the Board of Directors determines that a particular director has no material relationship with the Company and its subsidiaries and is otherwise independent, the Board may waive any of the NYSE independence requirements. The Company’s corporate governance practices comply with applicable requirements of the SEC.

Committee Charters

Audit Committee

Compensation Committee

Nominating and Governance Committee Charter

Governance Documents

Corporate Governance Guidelines, PDF, 114KB, opens in new windowCorporate Governance Guidelines

Code of Conduct, PDF, 14.3MB, opens in new windowCode of Conduct

Corporate Governance

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Amy Brandt
Vice President, Corporate Finance & Investor Relations
Belmond Ltd.
Phone: +1 212 764 8210