Governance Framework

It is the Board’s responsibility to set investment strategy and to ensure that operational targets of subsidiary companies are aligned with the Strategic Plan. The decision-making process in supported by four Executive Committees: Audit, Risk, Investment and Human Capital. Timely implementation of Board directives is facilitated and monitored by a robust control framework comprising Internal Audit Office, Risk Office and expert advisors.

This framework creates a dynamic business environment where the free flow of information and the sharing of best-practice leads to informed decision-making, consistent with the primary objectives of enhanced profitability, growth in the value of Group assets, and long-term wealth generation. Transparency and clarity of corporate governance mechanisms ensures accountability to shareholders.