Corporate
Corporate Governance Overview
HB Conglomerate is committed to maintaining the highest standards of corporate governance. Integrity, transparency, and accountability guide all aspects of the Group’s operations.
The governance framework is aligned with internationally recognised principles and is designed to protect stakeholders’ interests while supporting responsible long-term growth. Clear structures are in place to ensure effective oversight, risk management, and decision-making.
HB Conglomerate is committed to maintaining the highest standards of corporate governance. Integrity, transparency, and accountability guide all aspects of the Group’s operations.
The governance framework is aligned with internationally recognised principles and is designed to protect stakeholders’ interests while supporting responsible long-term growth. Clear structures are in place to ensure effective oversight, risk management, and decision-making.
The Board
The Board of Directors is the Group’s highest decision-making body, except for matters reserved for shareholders under applicable laws and the articles of association. The Board provides strategic leadership, oversees performance, and ensures the integrity of governance and control systems.
Responsibilities include approving major investments, funding decisions, and strategic initiatives, as well as overseeing financial performance, internal controls, succession planning, and executive remuneration.
The Board of Directors is the Group’s highest decision-making body, except for matters reserved for shareholders under applicable laws and the articles of association. The Board provides strategic leadership, oversees performance, and ensures the integrity of governance and control systems.
Responsibilities include approving major investments, funding decisions, and strategic initiatives, as well as overseeing financial performance, internal controls, succession planning, and executive remuneration.
Committees and Oversight
Where appropriate, responsibilities are delegated to established Board Committees operating under formal mandates. All decisions are taken through structured processes designed to support informed and independent judgement.
Where appropriate, responsibilities are delegated to established Board Committees operating under formal mandates. All decisions are taken through structured processes designed to support informed and independent judgement.
Financial Reporting and Controls
The Board ensures that financial reporting complies with applicable accounting standards and regulatory requirements. Robust internal control and risk management systems are maintained to safeguard assets and ensure accurate reporting.
Internal and external audit functions operate independently and report through formal governance channels to ensure objectivity and continuous improvement.
The Board ensures that financial reporting complies with applicable accounting standards and regulatory requirements. Robust internal control and risk management systems are maintained to safeguard assets and ensure accurate reporting.
Internal and external audit functions operate independently and report through formal governance channels to ensure objectivity and continuous improvement.
Corporate Responsibility
HB Conglomerate recognises its responsibility to operate ethically and sustainably. Responsible business practices are embedded across all operations, reflecting our commitment to stakeholders and the communities in which we operate.
HB Conglomerate recognises its responsibility to operate ethically and sustainably. Responsible business practices are embedded across all operations, reflecting our commitment to stakeholders and the communities in which we operate.