Governance

Corporate Governance Statement of Applicability for Kgalagadi Breweries Limited

Introduction

Our organization is committed to maintaining the highest standards of corporate governance. This statement outlines our governance framework, ethical standards, and commitment to transparency.

Governance Structure

Our Board of Directors consists of 6 members, including 3 independent directors. We have established an Audit Committee to ensure effective oversight.

Ethical Standards

We uphold a strict Code of Business Conduct that emphasizes integrity and ethical behavior. Our Whistleblower Policy encourages reporting of unethical conduct. 

Risk Management

We conduct annual risk assessments to identify potential risks and implement appropriate mitigation strategies. 

Stakeholder Engagement

We prioritize open communication with our stakeholders and provide multiple channels for feedback. 

Compliance and Reporting

We comply with all relevant regulations and publish an annual sustainability report. 

Continuous Improvement

We regularly review our governance practices and provide training to our board members. 

Data Protection Notice

The user hereby explicitly and unambiguously consents to the processing of their personal data provided on this website. This includes the collection, use, and transfer, in electronic or other forms, of the user’s personal data as defined in the Data Protection Act, 2018, as amended, and other laws of Botswana, as applicable to the Company, its Subsidiaries, or Affiliates. The data will be used exclusively for the purpose of implementing, administering, and managing the user’s involvement with Kgalagadi Breweries Limited and its products and services. The user also confirms that they are aware of the information referred to in Section 18 of the Data Protection Act.