Governance
Our commitment to transparency, accountability, and ethical corporate practice.
Corporate Governance
Governance Documents
Company Policies
Our policies guide how we operate, treat our stakeholders, and fulfill our obligations to the communities we serve.
Board Committees
Our board committees provide focused oversight on key governance areas, ensuring informed and independent decision-making.
A structural engineer by profession with extensive engineering experience in the fields of design, project management and construction.
An executive with vast experience in water supply and treatment, water facility construction, and project development and management.
An international banking executive with extensive experience in corporate and project finance, infrastructure development, structured trade finance, and Export Credit Agency financing.
Placeholder bio for Board Director. Replace with actual member details when available.
Placeholder bio for Board Director. Replace with actual member details when available.
Placeholder bio for Board Director. Replace with actual member details when available.
Enterprise Risk Management
The Company's risk management program focuses on safeguarding shareholder value to manage unpredictability of risks and minimize potential adverse impact on its operating performance and financial condition.
The Company's Board of Directors, through its Audit and Risk Committee, is directly responsible for risk management, and the Management carries out risk management policies approved by the Board. After the Management identifies, evaluates, reports and monitors significant risks, and submits appropriate recommendations, the Board approves formal policies for overall risk management, as well as written policies covering specific areas, such as foreign exchange risk, credit risk and liquidity risk.
The Audit and Risk Committee annually reviews the Company's approaches to risk management and recommends to the Board the changes or improvements to key elements of its processes and procedures. After submission of the Committee's recommendation, the Board then reviews the risk management system.