Board of Directors
A Board of Directors with clearly defined powers and responsibilities forms part of the Group's governance framework.
Governance & Risk
Clear Responsibilities. Disciplined Oversight.
INVIZION's governance approach is designed to support clear decision-making, defined accountability and consistent oversight across investment and operating activities.
The Governance Framework
Specialized Committees
Investment, Risk and Audit committees support review within their respective areas.
Compliance & Internal Policies
Internal compliance and regulatory policies support consistent conduct and oversight across the Group.
Separation of Responsibilities
Executive management and oversight functions are clearly separated within the governance framework.
How Oversight Supports Decisions
01 Investment Committee
Evaluates investment opportunities and their alignment with the Group's long-term strategy.
02 Risk Committee
Reviews decisions from a risk perspective to support stability and protect stakeholder interests.
03 Audit Committee
Supports financial oversight and compliance.
04 Executive Management
Runs operations within the shared governance framework and approved responsibilities.
Built Into Decision-Making.
Governance is integrated into decision-making, reporting and risk oversight through defined roles and review mechanisms. Specific approval paths should reflect the Group's documented authorities and policies.