We believe that corporate governance entails a careful balance between the short-term and long-term interests of the company. nMB’s aim is to have a transparent governance structure looks after the interests of all its stakeholders: shareholders, brokers, employees and our community.
Lay solid foundations for management and oversight
Establish and disclose the respective roles and responsibilities of board and management.
Structure the board to add value
Have a board of an effective composition, size and commitment to adequately discharge its responsibilities and duties.
Promote ethical and responsible decision making
Actively promote ethical and responsible decision making.
Safeguard integrity in financial reporting
Have a structure to independently verify and safeguard the integrity of financial reporting.
Make timely and balanced disclosure
Promote timely and balanced disclosure of all material matters concerning the company.
Respect the rights of stakeholders
Respect the rights of stakeholders and facilitate the effective exercise of those rights.
Recognise and manage risk
Establish a sound system of risk oversight and management and internal control.
Remunerate fairly and responsibly
Ensure that the level and composition of remuneration is sufficient and reasonable and that its relationship to performance is clear.
Recognise the relationship with suppliers
Recognise the role of suppliers and ensure an open relationship with them.