At Medine, we are committed to robust corporate governance. Under the leadership of our Board of Directors and its Committees, we consistently enhance our governance framework, ensuring that it remains flexible yet rigorous, and attuned to our businesses’ needs.Â
By rapidly adapting to a changing risk and regulatory environment, and drawing upon the expertise of our dedicated teams, our governance model encourages innovation and supports Medine’s long-term growth.
Board and Board Committees
The Board’s main role is to maintain a high standard of governance to preserve and enhance shareholders’ value. It sets the overarching strategy for our Group, oversees executive management, and ensures that robust corporate governance policies and practices are in place within the Group. The Board acts in good faith, and in the best interests of the Company and its shareholders with diligence and due care. It is responsible for steering the Company and ensuring compliance with all legal and regulatory requirements. The Board Charter is subject to review as and when required.
The Board of Medine Limited is presently composed of 14 directors: 2 executive directors, 2 independent non-executive and 10 non-executive directors.
The names of the directors are available on the Board of Directors.
To assist the Board in discharging its duties, the following Board committees were established. Each Committee’s charter clearly defines its terms of reference, composition and functionality. These charters have been approved by the Board.
Find out more about the Executive Committee, its purpose and composition.
Find out more about the Audit and Risk Committee and its role within Medine.
Find out more about the Corporate Governance Committee and the role it plays at Medine.