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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Terms of reference (PDF)
Remuneration Committee
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Terms of reference (PDF)
Nominating Committee
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Terms of reference (PDF)
Corporate governance & policies
Our governance framework and key policies are available below.
Corporate Governance Statement
View (PDF)
Code of Business Conduct
View (PDF)
Whistleblowing Policy
View (PDF)
Dividend Policy
View (PDF)