Governance

Advisory Boards

We bring multi-disciplinary expertise together from across our business units to set strategies and ensure good governance in everything we do.

Management Boards

All our business units have clearly defined management boards whose responsibilities are clearly mandated.  In certain cases there is a combination of a board of directors.

Board of Directors

In order to set and challenge strategies, our board has no less than three non-executive directors who are mandated – amongst other things – to ensure a functional audit committee, remuneration committee and good governance.