JSE KING IV INFORMATION SESSION · JSE KING IV INFORMATION SESSION Ansie Ramalho . THE SMALL WHY ....
Transcript of JSE KING IV INFORMATION SESSION · JSE KING IV INFORMATION SESSION Ansie Ramalho . THE SMALL WHY ....
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JSE KING IV
INFORMATION SESSION
Ansie Ramalho
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THE
SMALL
WHY
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Local and international developments
Regulation
Emerging risks
Shareholder activism
Reporting
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THE BIG
WHY
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What if …?
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Aspirations
Accessibility
Better not more
Co-creation
A
B
C
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PROCESS
OVERVIEW
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Stakeholder interviews
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Timeline
Second half 2016
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CONTENT
DEVELOPMENT
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Approach
Appreciative
Integrative
Holistic
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Lens
Board as focal
point LEADERSHIP STRATEGY AND POLICY OVERSIGHT ACCOUNTABILITY
CORPORATE
CITIZENSHIP Ethical governance Governance of ethics
Assessment of
implementation and
outcomes
Report
PERFORMANCE - "Value"
- Risk apppetite
- Strategy for value-creation
- Strategic riks
- Business model
- Business plan
- KPIs
- Reward
Report
CONFORMANCE
Commitment to compliance
with rules and regulation and
leading practice
- Board and board committees
- Chairman; LID; Cosec; CEO
- Group companies
- Risk and control framework
- IT governance framework
- Compliance framework
- Effectiveness of
structures
- Assurance over risk, IT
and compliance and
internal controls
Report
STAKEHOLDER
RELATIONSHIPS
Commit to stakeholder
inclusivity
- Engagement policy
- Integrated thinking policy
- Effectiveness of
engagement
- Assurance over
integrated reporting
Report
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Vehicle
Session
Assess
Adapt
Working sessions
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?
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THANK
YOU