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Corporate Governance
Given the fields within which we operate, Arqaam Capital is
committed to the highest standards of Corporate Governance.
Accordingly, notwithstanding the fact that we are not yet a listed
company, Arqaam Capital has elected to adopt a Corporate Governance
structure which is largely based upon the recommendations of the
UK´s Combined Code on Corporate Governance issued by the Financial
Reporting Council, with appropriate amendments. Arqaam Capital´s
Corporate Governance structure may be summarised as follows:
Our Committees
Board of Directors - The supreme governing body
of Arqaam Capital. The Board of Directors reviews Arqaam Capital's
strategies and policies and all important decisions are reserved
for the Board. The Board of Directors is assisted in its task by
four Board Committees: the Nominations, Remuneration, Audit, and
Risk Policy Committees. The Management Committee also play a
significant role. View the details of our board of
directors.
Nominations Committee - The Nominations
Committee deals with the size, structure and composition of the
Board and the Board Committees and the appointment, retirement and
replacement of their members.
Remuneration Committee - The Remuneration
Committee deals with the scale and structure of the remuneration
for the directors, managers and employees of Arqaam Capital and
reviews the performance of the Executive Directors.
Audit Committee - The Audit Committee deals
with financial performance, audit, and legal and compliance.
Risk Policy Committee - The Risk Policy
Committee deals with strategies and policies, and sets risk limits,
in relation to Arqaam Capital's management of risk.
Management Committee - The Management Committee
ensures that Arqaam Capital's policies and strategies are
accurately implemented and that any issues are escalated to the
appropriate levels. The Management Committee has two main
sub-committees: the Financial Risk Committee and the Operational
Controls Committee.
Financial Risk Committee - The Financial Risk
Committee is a sub-committee of Arqaam Capital's Management
Committee. It is responsible for Risk Management, Group
Finance, the management of Gap risk in the balance sheet, and the
review of structural positions within the balance sheet.
Operational Controls Committee - The
Operational Controls Committee is a sub-committee of Arqaam
Capital's Management Committee. It is responsible for all
infrastructure related matters, including the establishment of
front and back office functions in order to properly do business
and identifying gaps and weaknesses that need to be addressed in
terms of IT, Operations, Legal, Compliance, Finance, Risk
management and otherwise.
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