Governance
Governance

Committed to Transparency, Integrity and the highest standard of Corporate Governance

 

Depa PLC maintains a comprehensive governance framework ensuring that processes and policies are upheld to the highest international standards.

Our Framework aims to:

  • Ensure compliance within the regulatory landscape in which Depa PLC and its KBUs operate.
  • Promote accountability and clear decision making.
  • Mitigate risk for both Depa PLC and its KBUs.
  • Foster an environment of confidence and commitment to compliance for both investors and all stakeholders. 

Governance and Management

Ensuring a clear separation between the Board of Directors and Senior Management, Depa PLC’s Board of Directors oversees performance, strategic direction, and safeguarding shareholder value.

In addition to the Board of Directors, Depa PLC is supported by the following Board Committees:

  • Nomination and Remuneration Committee
  • Audit and Compliance Committee
  • Executive Committee

These committees support the appointments of Senior Management, audit and compliance matters, and operational oversight within Depa PLC and its KBUs. 

 

Risk Management and Internal Control

Depa maintains integrated systems of risk management and internal control to ensure effective operations, accurate reporting, and compliance with laws and regulations.

Depa PLC’s Key systems of control are:

  • Delegation of Authority (DoA) Matrix
  • Enterprise Risk Management
  • Internal Audit Function
  • Compliance and Governance Function

Furthermore Depa PLC, in its commitment to transparency, accountability, and ethical business conduct governs under an extensive policy framework including:

  • Share Trading Policy
  • Related Party Policy
  • Investor Relations and Disclosure Policy
  • Employee Conduct and Whistleblowing Policy

Depa PLC’s key policies ensure governance and compliance are at the forefront of the organisations ethos and maintains its compliance with the highest regulatory and international standards.