Upload
others
View
0
Download
0
Embed Size (px)
Citation preview
JSE KING IV
INFORMATION SESSION
Ansie Ramalho
THE
SMALL
WHY
Local and international developments
Regulation
Emerging risks
Shareholder activism
Reporting
THE BIG
WHY
What if …?
Aspirations
Accessibility
Better not more
Co-creation
A
B
C
PROCESS
OVERVIEW
Stakeholder interviews
Timeline
Second half 2016
CONTENT
DEVELOPMENT
Approach
Appreciative
Integrative
Holistic
Lens
Board as focal
point LEADERSHIP STRATEGY AND POLICY OVERSIGHT ACCOUNTABILITY
CORPORATE
CITIZENSHIP Ethical governance Governance of ethics
Assessment of
implementation and
outcomes
Report
PERFORMANCE - "Value"
- Risk apppetite
- Strategy for value-creation
- Strategic riks
- Business model
- Business plan
- KPIs
- Reward
Report
CONFORMANCE
Commitment to compliance
with rules and regulation and
leading practice
- Board and board committees
- Chairman; LID; Cosec; CEO
- Group companies
- Risk and control framework
- IT governance framework
- Compliance framework
- Effectiveness of
structures
- Assurance over risk, IT
and compliance and
internal controls
Report
STAKEHOLDER
RELATIONSHIPS
Commit to stakeholder
inclusivity
- Engagement policy
- Integrated thinking policy
- Effectiveness of
engagement
- Assurance over
integrated reporting
Report
Vehicle
Session
Assess
Adapt
Working sessions
?
THANK
YOU