Operating with integrity and accountability.

Corporate Governance

Being a responsible corporate citizen and operating with integrity is central to how we do business.

The Board of Directors and management of Geneva Management Group recognize the importance of corporate governance practices, as well as compliance with respective policies and procedures that ensure an environment of effective oversight and strong accountability.

Review Committee:

  • The committee comprises of the Group Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer, Chairman, CEO, CFO, Head of Compliance and two other Directors.
  • The role is to ensure the running of the Group within the set Geneva Management Group Policies and risk parameters, as well as review any transactions reported for suspicion and disclosure to the regulatory authorities. This relates, but is not limited, to the Geneva Management Group internally, Geneva Management Group clients and general compliance related matters.

Investment Committee:

  • The committee comprises of the Group CEO, GMG Real Estate CEO, GMG IS CIO, Group COO, and two other Directors.
  • The role is to ensure that various proposed investments by the Group or its clients are properly assessed, key risks and issues discussed, and the investments effectively implemented.

FATCA/CRS Steering Committee:

  • The committee comprises of the Legal Director, COO and two other Directors.
  • The role is to ensure proper implementation of the FATCA/CRS regulation and reporting, as well as full compliance by the Geneva Management Group and its clients.

Pricing Committee:

  • The committee comprises of the Group Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer and CEO.
  • The role is to review all matters concerning pricing and fee issues.

Local Board of Directors are at the operating entities level.