Corporate-Governance

MISSION

To promote a high performance of governance practices, to attain the highest level of transparency, accountability and integrity and to consequently ensure that the interests of the Board / management are aligned with those of the Company and the shareholders.

The Corporate Governance objective extends, not merely to meet with statutory requirements, but also to go beyond them by putting into places procedures and systems which are in accordance with best governance practices.

PURPOSE

  • Promote and strengthen transparency, accuracy and efficiency as the governing control point of Amer Group, consistent with the rule of law and where the division of responsibilities among different supervisory, regulatory and enforcement authorities is clearly articulated.
  • Protect and facilitate the exercise of shareholders’ rights.
  • Ensure the equitable treatment of all shareholders.
  • Recognize the rights of stakeholders established by law or through mutual agreements.
  • Encourage active co-operation between Amer Group and its stakeholders in creating wealth, jobs and the sustainability of financially sound and profitable enterprise.
  • Ensure that timely and accurate disclosure is made on all material matters regarding Amer Group, including the financial situation, performance, ownership and governance.