CORPORATE GOVERNANCE

The Board of trustees is responsible for the overall corporate governance of the organisation, and it recognises the need for the highest standards of ethical behaviour and accountability. The Board is committed to administering its Corporate Governance structures to promote integrity and responsible decision-making and the correct allocation and uses of funds.

SEE OUR MOST RECENT ANNUAL REPORT
Annual Report 2019 (Download .pdf)

The following policies and procedures have been implemented and are available below:

• Legal Notice
• Statement of Board and Management Functions;
• Nomination Committee Charter;
• Corporate Code of Conduct;
• Code of Conduct for Dealing in Securities;
• Audit Committee Charter;
• Continuous Disclosure Policy;
• Risk Management Charter;

In accordance with the recommendations of the Charity Commission of England & Wales and the Ministry of Government and Justice of Panama, information published on the Organisation’s web site includes charters of the Board and its subcommittees, codes of conduct and other policies and procedures relating to the Board and its responsibilities.

To the extent that they are relevant to the organisation, the Charity has adopted the seven Corporate Governance Principles and Best Practice Recommendations.

POLICIES AND CODES
Corporate Governance and Policies Manual
Corporate Governance Statement
Anti-Fraud, Bribery and Corruption Policy
Anti-Money Laundering Policy
Board Skills Matrix
Diversity Policy
Legal Notice