GRC

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.