Sustainable long-term value for all our stakeholders

The Tellumat Group conforms to the highest standard of corporate governance across all operations and decision-making processes. Our accountability to shareholders, technology partners, employees and other stakeholders is of the utmost importance.

Board of Directors

Our board of ten directors includes a non-executive chairman, seven non-executive directors, a chief executive director and a financial director. Three separate board committees (audit and risk, social and ethics, and personnel and remuneration) oversee matters outlined by their respective terms of reference. The board approves strategic plans and annual budgets at group and divisional levels, and it regularly reviews financial results and overall operational performance. Through the implementation of a hierarchy of delegated authorities, the board’s objective authority over all material decisions is assured.

Decentralised business unit management

Key Business unit management teams are accountable for their business unit performance and operations. Regularly reviewed and updated strategies guide management direction and form the basis for annual budgets and financial targets. Our five integrated yet self-sufficient business units work to facilitate and support Tellumat Group’s ethical corporate governance principles.