leadership-and-governance

Leadership & governance

We are committed to ensuring the highest standards of corporate governance, business practice and ethics.

The primary goal of the Boards of Directors is transparent financial reporting. In addition to maximising shareholder value, Ekahi’s Board strives to foster relationships of trust with employees, governments, suppliers, business partners and minority investors. Ekahi currently invests through strategic equity holdings in public and private companies.

Board-level Governance

At a corporate level, Ekahi operates through two Boards of Directors, each with executive, shareholder and independent Directors. The Boards are supported by their Audit & Compliance, and Nomination & Remuneration Committees.

Board of Directors

The Board of Directors consists of: Non-Executive Chairman Mr. VesIrenne; CEO David Baxi; COO Van Gruen; Non-Executive Igor Shein and Josef Shardon. The Board of Directors meet, at a minimum, on a quarterly basis in Luxembourg to review investment performance and to make decisions on capital allocation (including investments and divestments), strategy and budgets. The Boards also receive regular updates from the Chairmen of each Board Committee. Additional Board meetings are scheduled when time-sensitive investment and strategic decisions are required.

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