Good Corporate Governance

Harith aspires to maintain a high level of governance, based on the principle that good governance is good business. Our governance policies are designed to take into account the interests of all our stakeholders, and to add value to our business rather than merely complying with existing codes. We welcome the codes and principles of King III, and will be continuing to revise our own governance practices on an ongoing basis.

The Harith Board, as well as its Audit and Risk, Human Resources and Remuneration, and Nominations Committees are fully functional and constituted in line with appropriate relevant governance principles. Board Committees meet regularly, and in time to provide scheduled Board meetings with considered reports and recommendations.

Harith enjoys the benefit of having eight experienced Non-Executive Directors to assist a highly capable management team and a technically sound and skilled investment team.

Harith subscribes to best practice rules across the whole spectrum of its operations, and has effective audit and control measures in place to ensure compliance thereof.

Harith also regards risk and compliance management as of high importance, and is continuously improving already effective systems and procedures in this regard.