Board of Directors
The Board of Directors provides strategic leadership and oversight, meeting regularly throughout the year to guide Freeman Holdings’ investment direction and corporate priorities. The Board is responsible for setting high-level objectives, monitoring performance, and ensuring that the company’s activities align with its long-term vision and values. Through robust governance and informed decision-making, the Board helps safeguard the interests of the company and its stakeholders. Its role includes overseeing risk, capital allocation, and compliance while fostering a culture of ethical business practices and sustainable growth.
Audit Committee
The Audit Committee oversees the integrity and transparency of the company’s financial reporting. It reviews internal financial controls, monitors the effectiveness of the internal audit function, and ensures compliance with regulatory and accounting standards. The committee also works closely with external auditors to reinforce investor confidence and uphold fiscal discipline.
Nomination Committee
The Nomination Committee is responsible for evaluating the structure and composition of the Board. It leads the process of identifying and recommending new directors, with a focus on skill diversity, governance expertise, and alignment with the company’s strategic objectives. This ensures that the Board remains effective, agile, and well-positioned to guide the company’s future.
Remuneration Committee
The Remuneration Committee ensures that director compensation is fair, performance-based, and aligned with the company’s performance objectives, long-term goals, and shareholder interests. It reviews and recommends remuneration policies, contract terms, and incentives to attract top leadership talent while maintaining fiscal responsibility and governance integrity.
Risk Committee
The Risk Committee is tasked with overseeing enterprise risk management. It identifies, assesses, and monitors key risks that could impact the company’s performance. The committee ensures that robust control systems are in place and provides insight to support informed decision-making, enabling the company to strike the right balance between risk and opportunity.
