At Albris Group, we are dedicated to upholding governance policies and practices that safeguard the interests of both our company and its shareholders.

Board Oversight & Accountability
Our Board of Directors plays a vital role in providing strategic oversight, governance, and leadership. While senior management is responsible for the day-to-day operations of the company, the Board ensures that our business is managed in a way that aligns with shareholder interests and long-term value creation.
Governance Framework
To uphold transparency, accountability, and ethical business conduct, the Board has established a robust governance framework, which includes:
✔ Corporate Governance Guidelines – Defining our principles of effective board leadership
✔ Committee Charters – Outlining responsibilities for key governance functions
✔ Code of Business Ethics – Ensuring integrity in all aspects of our operations
Commitment to Continuous Improvement
We regularly review and refine our governance policies in line with evolving regulatory standards, best practices, and stakeholder expectations. By fostering strong governance, Albris Group remains committed to responsible leadership, ethical business conduct, and sustainable growth.