Corporate Governance

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Corporate Governance

We cater to a diversified group of investors encompassing a range of backgrounds, industries, and investment requirements.

We strive to create long-term value and foster trust with our shareholders through a commitment to excellence in all aspects of our business. We are dedicated to delivering growth, profitability, and sustainability while upholding our core values of integrity, accountability, and innovation.

Board of Directors

We have developed a comprehensive corporate governance framework which is modelled on international best practices and complies with all regulatory requirements.

This framework sets out the:

  • Responsibilities of the Board and individual Directors
  • Terms of reference for each of the company’s Board Committees
  • Appropriate delegation of authority to Management

Board of committees

The Board has three Board Committees to enable it to attend to the details of key matters and business decisions outside Board Meetings and to bring additional resources and expertise the Board may require.

The Board Committees are:

  • Audit and Risk Committee
  • Remuneration Committee
  • Insider Trading Committee

Finance & Commercial committee

Charters set out the qualifications for committee membership and guide the functioning of these committees.

Internal control, risk management and compliance

Our Finance, Legal and Compliance departments are responsible for our internal controls, risk management and compliance functions. These functions collectively ensure that we are able to achieve our business objectives in a prudent manner, safeguarding the interests of our shareholders and other stakeholders, while minimising key risks such as fraud, unauthorised business activity, misleading financial statements, uninformed risk taking or breaches of legal or contractual obligations.

External and internal auditors

Our external auditor is Ernst & Young. We also have an internal auditor function whose role is to support our internal control, risk management and compliance functions, through regular internal audits and risk assessments.