Operating in highly competitive business environments our governance approach ensures that whilst we maintain clear lines of accountability and reporting, we do not lose our agility and nimbleness to react fast, and stay ahead of our competitors.
Board of Directors
The Board of Directors meet at least 3 times a year and they are supported by the Executive Board and three (3) subcommittees which meet quarterly.The Board and Executive Board are governed by the Corporate Governance Charter and Subcommittees by Subcommittee charters.
Board Subcommittees
- Group Audit & Finance Committee (Independent Chairperson)
- Group Risk & Governance Committee (Independent Chairperson)
- Group Human Resources Committee (Independent Chairperson)
Governance Policies
The Group has the following key Governance Policies; continuously reviewing and progressively adding new policies as operations evolve.
- Conflict of Interest Policy
- Whistleblower Policy
- Anti-Bribery Policy
- Corporate Gift Policy
As part of our Governance strengthening journey, Vinod Patel’s Governance Framework was recently reviewed by the International Finance Corporation under their Corporate Governance Excellence Program.