Governance

Depa Group is committed to ensuring that the processes, policies and activities across its business reflect a high standard of governance, integrity, and professionalism.

Our corporate governance framework aims to:

  • ensure compliance with the regulatory environments in which the Group’s Key Business Units operate;
  • ensure appropriate accountability;
  • minimise business risks;
  • promote ethical conduct; and
  • enhance investor confidence.

Depa Group maintains a clear demarcation between the Board ’s responsibilities and those of our senior managers. The Depa Group Board of Directors is responsible for overseeing the Group’s performance and strategic direction, with the aim of protecting and enhancing shareholder value. Management is responsible for implementing the Group’s strategic objectives, and for carrying out the management and control of the Group’s operating activities.

To assist the Board in discharging its responsibilities, Depa Group has implemented a governance framework which provides for the delegation of functions to Board Committees. These committees are:

  • the Nomination and Remuneration Committee;
  • the Audit and Compliance Committee; and
  • the Investment and Risk Committee.

A more detailed description of the Depa Group Board and its committees can be found in our Corporate Governance Framework.

CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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