WE VALUE AND IMPLEMENT ROBUST CORPORATE GOVERNANCE

Owing to the strong emphasis we place on good corporate governance and the role it plays in supporting the success and sustainability of our business, we have developed and implemented a corporate governance policy. 

A framework to support our financial performance and value creation for our shareholders and other stakeholders over the long-term, it sets out our approach to governance matters, including:

  • enabling Anergi’s executive management team, the Board and the shareholder(s) to operate within a clear governance framework, where roles and responsibilities are clearly delineated;
  • ensuring timely and accurate disclosure is made to corporate stakeholders on all material matters regarding Anergi, including its financial situation, performance, exposure to material risk, ownership, and governance matters;
  • stipulating the conduct of the Board’s affairs, promoting stakeholder engagement and protecting shareholders’ interests; 
  • guiding the strategic direction of Anergi, the effective monitoring of management by the Board and the Board’s accountability to shareholder(s); and 
  • ensuring compliance with applicable regulation, including anti-bribery and anti-money laundering laws.