Corporate Governance
Robust governance framework ensuring transparency, accountability, and ethical business practices across all operations and jurisdictions.
Governance Structure
Independent leadership with diverse expertise in finance, technology, regulation, and international business.
Board Independence
Majority independent directors with diverse backgrounds and expertise across key business areas.
Compliance Framework
Multi-jurisdictional compliance with Korean FSC, UAE DFSA, and UK FCA regulatory requirements.
ESG Leadership
B-Corp certification and comprehensive ESG framework with third-party verification and reporting.
Board Committees
Specialized committees ensuring focused oversight of critical business areas.
Audit Committee
Oversees financial reporting, internal controls, and external audit processes
Key Activities
- Review quarterly and annual financial statements
- Oversee internal audit function and risk assessment
- Monitor compliance with financial regulations
- Evaluate external auditor independence and performance
Risk & Compliance Framework
Comprehensive risk management across multiple jurisdictions with proactive compliance monitoring.
Market Risk
Commodity price volatility, currency fluctuations, interest rate changes
Mitigation Strategy
Diversified portfolio, hedging strategies, regular stress testing
Regulatory Oversight
Korean FSC, UAE DFSA, UK FCA compliance
Operational Risk
Technology failures, process breakdowns, human error, fraud
Mitigation Strategy
Robust internal controls, automated systems, staff training
Regulatory Oversight
ISO 27001 certification, SOC 2 compliance
Regulatory Risk
Changing regulations across multiple jurisdictions
Mitigation Strategy
Dedicated compliance teams, regular training, legal monitoring
Regulatory Oversight
Multi-jurisdictional legal framework compliance
ESG Risk
Environmental impact, social responsibility, governance failures
Mitigation Strategy
Comprehensive ESG framework, third-party assurance, stakeholder engagement
Regulatory Oversight
B-Corp certification, TCFD reporting, GRI standards
Ethics & Reporting
Confidential reporting system for ethical concerns with full protection for good-faith reporters.
Reporting Guidance
Report a Concern
Policies & Disclosures
Comprehensive governance documentation available for stakeholder review.
Board Charter
Board composition, responsibilities, and procedures
Audit Committee Charter
Audit oversight and financial reporting governance
Risk Management Policy
Enterprise risk framework and procedures
Code of Conduct
Ethical standards and behavioral expectations
Anti-Corruption Policy
Zero-tolerance approach to bribery and corruption
Human Rights Policy
Commitment to international human rights standards
Data Privacy Policy
GDPR, PDPA, and global data protection compliance
Supplier Code of Conduct
ESG requirements for business partners
Diversity & Inclusion Policy
Commitment to workplace equality and inclusion
Governance Inquiries
For questions about our governance practices, compliance framework, or policy documentation.