Navigating Excellence: Our Resolute Commitment to Governance, risk management, and compliance at SIRC Group.
Governance Structure
General
Assembly
Board of
Directors
Subsidiary Boards
of Directors
Executive Management
Company Committees
(Audit, Nominations and Remuneration, Executive, Governance and Risk, Compliance)
Business Units
First line of defense
Responsible for maintaining effective internal controls and implementing risk and control procedures on a daily basis.
Control Functions
Second line of defense
Oversee risk and compliance management to assist in building and monitoring controls established by the business units.
Internal Audit
Third line of defense
Provides comprehensive assurance built on the highest level of independence and objectivity within the company with regards to the effectiveness of governance, risk management, and internal control.