Close
At Amalgamated Brands, good corporate governance underpins how we provide strategic oversight, protect stakeholder interests and support sustainable value creation across the Group.
As a Group with interests across manufacturing, logistics, sales and route-to-market services, we are committed to governance practices that promote accountability, transparency, ethical conduct, prudent risk management and responsible leadership at both Group and subsidiary level.
• Aligning Board oversight and executive decision-making with clear roles, delegated authorities and effective subsidiary governance;
• Promoting transparent reporting, timely disclosure and responsible communication with shareholders, investors, regulators, employees, customers, suppliers and other stakeholders;
• Maintaining sound risk management, internal controls, compliance processes and ethical business practices across the Group;
• Respecting shareholder rights and supporting fair, equitable and consistent treatment of stakeholders; and
• Embedding sustainability, resilience and long-term value creation into the way we govern and grow our businesses.
The Board is supported by dedicated committees, including Audit and Risk, Remunerations, Nominations as well as Finance and Investments, which provide focused oversight of key governance, risk, compliance, control and people-related matters. These committees advise the Board and help ensure that management actions remain aligned with the Group’s governance standards, strategic objectives and stakeholder commitments.
Our governance approach is guided by Companies and Other Business Entities Act [Chapter 24:31, VEFX Listing Requirements, National Code on Corporate Governance (ZimCode) and informed by recognised international principles, including King IV and the OECD Principles of Corporate Governance. These frameworks support sound Board oversight, transparency, ethical leadership, risk management, stakeholder engagement and continuous governance improvement.
Amalgamated Brands complies with applicable laws in the markets where it operates and conducts business with integrity. We do not offer, pay, solicit, or accept bribes, unlawful fees, gifts, payments, or inducements that could compromise ethical conduct or proper decision-making.
Loading Viewer...