Governance

Sound governance is the foundation of the trust we are rebuilding with our stakeholders. SuprAI Group is committed to the principles of the Singapore Code of Corporate Governance and to transparent, accountable leadership.

Board of Directors

Our Board brings together experience across capital markets, industry, finance and governance.

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Executive Committee

The Group Executive Committee leads day-to-day management across our three countries and three pillars.

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Board committees

The Board is supported by its committees, each operating under defined terms of reference.

Audit Committee

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Remuneration Committee

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Nominating Committee

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Corporate governance & policies

Our governance framework and key policies are available below.

Corporate Governance Statement

Code of Business Conduct

Whistleblowing Policy

Dividend Policy

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