Board Governance Compliance Brief

My company {{company_type}} operates under {{jurisdiction}} law with {{board_size}} board members. Provide a governance compliance audit: (1) board composition requirements (independence, expertise, diversity); (2) meeting frequency, quorum, and voting protocols; (3) conflict-of-interest policies and disclosure requirements; (4) required board committees (audit, compensation, nominating); (5) statutory duties (fiduciary, duty of care, business judgment rule); (6) records and minute-taking requirements; (7) shareholder communication and annual meeting obligations; (8) gaps and remedial governance actions ranked by legal risk.