Corporate Governance

Board engages in various activities

To ensure effective governance and decision-making. A comprehensive meeting planner for the next 12 months is in place, guaranteeing that all pertinent matters for Board consideration are presented and deliberated upon in a timely manner. During this financial year, the key areas of focus included: Consideration and approval of the Annual Report and Financial Statements. Review and approval of half-year results.

Approval of Group property management issues. Consideration and approval of Group Board appointments. Reviewing the results of the employee engagement survey. risk management and risk appetite. The development and launch of new products, with a specific emphasis on creating a retail investment platform

The Risk Committee's responsibilities include:

Oversight of current risk exposures and formulation of recommendations to the Board regarding future risk strategy.
Evaluation of risks associated with proposed strategic transactions.
Assessment of the effectiveness of the Group's risk systems.
Approval of the annual Risk Plan.
Approval of the annual Compliance Plan.
Review of risk-taking by Directors and senior management, particularly its impact on their remuneration incentives