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Boards & Committees

Corporate Governance

Institutional-grade governance befitting an enterprise of our ambition — boards, committees, and unwavering oversight.

Robust governance is not an adornment of the Kingdoms of Care enterprise; it is its foundation. We hold ourselves to institutional-grade standards of oversight, transparency, and accountability — the imprimatur of credibility derived from global leadership.

Our affairs are directed by a board of executive and non-executive directors of singular standing, supported by an advisory committee and a structure of standing committees, each charged with a defined sphere of stewardship.

Governance

Investment Committee

Waheed Qaiser (Chair)

Adjudicates every acquisition and capital deployment against strict return and quality thresholds.

Audit & Risk Committee

Sir Rupert Dewey (Chair)

Safeguards financial integrity, internal control, and the management of enterprise risk.

Executive Committee

David Chalk (Chair)

Directs the day-to-day operating discipline of the Group and its constituent enterprises.

M&A Committee

Lutfi Talib (Chair)

Governs origination, structuring, diligence, and the integration of acquired enterprises.

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