Principles & Approach
Our governance framework is designed to take into account & balance the interests of shareholders, the Board of Directors, management team, employees, & other stakeholders.
We comply with the applicable laws of the United States of America & principles set forth in the Governance Code that has become the main source for the development of Mathew Charnay’s guidance to nurture the best governance practices.
Our governance framework relies on the following principles:
- Equitable & fair treatment of every shareholder
- Professionalism & leadership of the Board of Directors
- Accountability of the Board of Directors & executive bodies
- Social responsibility
- Transparent & timely disclosure
- Combating corruption