Corporate governance

FIPCO corporate governance philosophy

At FIPCO, we believe that strong corporate governance is the foundation of sustainable growth and long-term value creation. Our commitment to an active, well-informed, and independent Board of Directors ensures the highest standards of accountability, transparency, and ethical decision-making. We recognize that effective governance is not just a regulatory requirement but a strategic imperative to build trust with our stakeholders and drive operational excellence.

Our Corporate Governance Framework

FIPCO’s governance framework is designed to foster effective stakeholder engagement and adapt to the evolving global business landscape. We regularly review and update our framework to align with the latest regulations set by the Capital Market Authority (CMA) and incorporate global best practices. This proactive approach ensures that we remain at the forefront of governance standards, both regionally and internationally.

Our framework emphasizes:

Ethical Decision-Making: Conducting business with integrity and a firm commitment to values that enhance our wealth-generating capacity.

Stakeholder Alignment: Meeting and exceeding the expectations of our shareholders, customers, employees, and partners.

Transparency and Disclosure: Providing timely, accurate, and comprehensive information on our financial and non-financial performance, risk management frameworks, and future outlook.

Commitment to Transparency and Accountability

In compliance with applicable laws and regulations, and in line with the guidelines of the CMA and leading global business associations, FIPCO maintains full transparency in our governance practices. Our website provides detailed information on:

Shareholder Structure

Adoption of the Corporate Governance Code

Board and Committee Composition

Risk Management Frameworks

Stock Performance and Future Expectations

This openness reflects our dedication to justifying every governance decision and ensuring that our practices meet the highest standards of accountability.

Driving Sustainable Growth Through Governance

FIPCO’s corporate governance is not just about compliance—it’s about building a legacy of trust, innovation, and excellence. By adhering to the highest ethical standards and maintaining transparency, we aim to strengthen our position as a trusted partner for investors and customers worldwide.