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Corporate Governance

Forbenext Group is committed to the highest standards of corporate governance, transparency, and accountability.

Governance Framework

Our governance structure ensures accountability, transparency, and ethical decision-making across all levels of the organization. We follow best practices aligned with global governance standards.

Board of Directors

Our Board comprises experienced professionals with diverse expertise across industries, geographies, and functional domains. Board composition follows:

  • Majority independent directors (75%+)
  • Expert committees for audit, compliance, and remuneration
  • Diverse gender and professional representation
  • Annual board effectiveness evaluation
  • Separate lead independent director

Board Committees

Audit Committee

Oversees financial reporting, internal controls, and audit functions. Comprised entirely of independent directors.

Compliance & Risk Committee

Manages regulatory compliance, risk assessment, and mitigation strategies across the organization.

Remuneration Committee

Ensures fair and transparent compensation practices aligned with performance and market standards.

Nomination & Governance Committee

Manages board composition, succession planning, and governance policies.

Key Governance Policies

  • Code of Conduct and Ethics
  • Conflict of Interest Policy
  • Whistleblower Protection Policy
  • Related Party Transaction Policy
  • Information Security and Data Protection Policy
  • Environmental and Social Responsibility Policy
  • Risk Management Framework
  • Document Retention Policy

Transparency & Disclosure

We maintain transparent communication with all stakeholders through:

  • Regular financial disclosures and reports
  • Timely announcements of material information
  • Annual sustainability and ESG reports
  • Quarterly business updates and earnings calls
  • Comprehensive investor relations program

Contact

For governance-related inquiries:

Email: governance@forbenext.com