Governance Practices

Ensuring the protection of assets

Maestro Group has developed a tightly-defined governance structure with a variety of risk controls and management mechanisms.

Overview of governance structure

Key features of risk control include:

• Independent members on all committees with decision-making authority
• A Board of Directors chaired by an independent member

Risk management and control

Maestro Group regularly carries out risk management exercises that involve identifying risks and developing a detailed action plan, as well as following up on the measures put in place and the results they generate. The company has also developed and implemented:

• Investment policies and procedures
• Internal audit policies and procedures
• A Code of Ethics signed by all employees and Board members