Quoted companies, regulated business and mutual funds are required to have strict corporate governance policies and processes by regulators and listing authorities.

Corporate governance rules regarding Directors and Board Administration are increasingly detailed, including rules for: nominations, experience, diversity, training, remuneration, meetings etc..

GRC-Maestro supports your Corporate Governance in a Maestro Solution with:

    • Maestro-Templates: based on your specific governance structure, including: the Board, Committees and listing requirements
    • Schedules: periodically sending Maestro-Forms to Directors and CoSec
    • Incidents: evaluate responses with automatic and manual incident creation, reporting and resolution

GRC-Maestro evidences to regulators and listing authorities that your business is operating in accordance with governance regulations.

For more information on the GRC-Maestro Platform click here.

Reporting on: Corporate Governance

  • No Issue
  • Incident: No Breach
  • Incident: Breach

Board Composition

Ensure the Board of Directors and Committees have the required number of independent Directors and that all Directors’ independence status are correctly assessed .

  • No Issue
  • Incident: No Breach
  • Incident: Breach

Governance Disclosures

Verify and rectify the Corporate Governance disclosures required by listing and statutory authorities.

  • No Issue
  • Incident: No Breach
  • Incident: Breach

Audit Committee

Confirm the Audit Committee is correctly constituted and has fully and correctly discharged its duties and responsibilities.

  • No Issue
  • Incident: No Breach
  • Incident: Breach

Remuneration Committee

Confirm the Remuneration Committee is correctly constituted and has fully and correctly discharged its duties and responsibilities.