Corporate Governance

The Board of Wise Group Solutions are committed to the highest level of governance and endeavour to cultivate a culture that values high ethical standards, personal and corporate integrity and individual respect.

Functions of the Board

The function of the Board is to approve the strategic direction of the Group, guide and observe the management of Wise Group Solutions and its businesses in achieving its strategic plans, and administer superior governance practice. Wise Group Solutions’ Board responsibilities include: strategic direction approval; financial reporting oversight and approval; ensuring accountability, probity and transparency via appropriate systems and processes; audit and risk oversight; and delegation of authority policy approval.

Functions of Management

The Wise Group Solutions Managing Director has responsibility for the management of Wise Group Solutions and its businesses, and is supported in this role by the executive team. The Board possesses ultimate accountability for strategy and control of Wise Group Solutions and its businesses.