Corporate Governance Structure

Corporate Governance Structure

The Group is structured with a Board of Directors that is represented by a mix of executive and non-executive members. An executive committee reports to the Board of Directors while an Audit Committee is set up to oversee the affairs of the Group. The Group’s Corporate Services Officer and the Head of Legal report to the Audit Committee and is an active member of the Executive Committee. The structure is further enhanced through the appointment of 3rd party compliance related service providers for areas of competence that go beyond the inherent capabilities of the Group.