The corporate governance of doValue Cyprus is governed by the provisions of the Cypriot legislation, the company’s regulations and articles of association, and the best international practices.

Corporate governance is a set of rules and principles that ensure the proper organisation, management, operation and control of a company with credibility, responsibility and transparency.
 

Principles: The doValue Cyprus corporate governance principles safeguard the legal interests of our shareholders, clients and people.

Regulations: The doValue Cyprus corporate governance regulations:

• Specify how we meet our corporate targets.
• Establish the corporate risk monitoring and assessment systems.
• Demonstrate the transparency of the Management’s activities in terms of the shareholders.
• Responsibilities and powers

The corporate governance of doValue Cyprus determines how the powers and responsibilities are distributed within the organisation by instituting:

• Board of Directors
• Special Committees
• Code of Conduct and Ethics – It applies for all our human resources. It provides the framework of principles, regulations, behaviours and decisions we ought to follow in our professional capacity.
• Internal Control System – It ensures our company’s efficiency, credibility and compliance with the legal and regulatory framework, as well as the principles of the doValue Group.
• External Auditors