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:
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:
These committees support the appointments of Senior Management, audit and compliance matters, and operational oversight within Depa PLC and its KBUs.
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:
Furthermore Depa PLC, in its commitment to transparency, accountability, and ethical business conduct governs under an extensive policy framework including:
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.