Glorygate’s Board is independent from management and free from any relationship which could materially interfere with the exercise of their independent judgment. It is the company’s policy to have independent board of directors in the company. The board comprises a majority of non-executive directors that meet quarterly to ensure full and effective control over the company is retained and to monitor the performance of the executive management. The board has the overall responsibility of the business strategies, objectives and policies of the company.
The Directors have been carefully chosen to ensure a wide variety of skills and experience that allow independent judgement and opinions during deliberations and decisions.
The Board meets periodically and within this meetings maintain contact with management. It has formally adopted a schedule of matters required to be brought to it for decision, thus ensuring that it maintains full and effective supervision over appropriate strategic, financial, operational and compliance issue. These matters include:
- The maintenance of clear investment objectives and risk management policies,
- The monitoring of the business activities of the Company ranging from comparable investment performance through to annual budgeting and quarterly forecasting and variance analysis.
There is an agreed procedure for independent professional advice. If necessary, at the Company’s expense. The Directors also have access to advice and services of the Company Secretary through its appointed representative who is responsible to the Board for ensuring the Board procedures are followed and that applicable rules and regulations are complied with.
The Directors are provided, on a regular basis, with key information on the Company’s policies, regulatory and statutory requirements and internal financial controls. Changes affecting the Directors’ are advised to the Board as they arise.
To enable the Board to function effectively and allow Directors to discharge their responsibilities, full and timely access have been given to all relevant information. In the case of Board Meetings, this consists of comprehensive set of papers, including Management review, and discussion documents regarding specific matters.
Mrs Francisca Nyamekye Karikari
Chief Executive Officer
Chief Finance Officer
BOARD OF DIRECTORS
Mr. Anthony Yaw Karikari
Mr. Robert Bennin
Mr. Jacob Gaikpa
GloryGate Capital is incorporated under the Companies’ code 1963(ACT 179) as a private limited liability company under the name Glorygate Capital Ltd. Glorygate is established as an investment advisory firm under the Securities Industry Law PNDCL 333 to carry out the business as a fund manager and offer corporate finance advisory services.
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