Corporate Governance

We pride ourselves on a focused approach to corporate governance that encompasses many of the processes commonly seen in public companies. Our Main Board consists of both non-executive and executive directors. The Board is responsible for the group’s strategic direction, risk management, business conduct, delegated authorities and control environment.  It helps to fulfil its responsibilities through a number of sub committees which include:-

Group Risk Committee
Audit Committee
Remuneration and Appointments Committee
Share Committee 

The participation of non- executive directors at Board level and the existence of these various committees ensure an accountable and well defined approach to the decision making process.