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Governance

Trust is built with systems.

How the holding decides, oversees and accounts for decisions in every company of the group.

How we govern

The board

Sets the strategy, approves the budgets and follows performance through a monthly board pack.

Delegation of authority

Who approves what, and up to what amount — documented and enforced in the system, not only on paper.

Consolidated accounts

A monthly close for each company, intercompany eliminations and consolidated group statements.

Compliance and records

Commercial registrations, licences and agencies, with alerts before they expire.

Fair dealing within the group

Clear prices and agreements for every service or supply between group companies.

Data protection

Each company's data, and its customers' data, is kept separate and never shared outside the group.

Policies

Governance charter

Published once approved by the board. [to confirm]

Code of conduct

Published once approved by the board. [to confirm]

Conflict-of-interest policy

Published once approved by the board. [to confirm]

Whistle-blowing policy

Published once approved by the board. [to confirm]

A question about governance?

Partners, banks and authorities can write to the group office.

Contact the group officePartner sign-in