Governance and Compliance

Committed to doing the right thing

Crookes Brothers Limited is committed to the highest standards of governance and accountability, as recommended by King IV™, and the delivery of outcomes such as an ethical culture, integrity and effective control and compliance. As a business that has grown and evolved for over 160 years, we have built corporate governance standards and ethical practices that help us to continue to create sustainable shared value.

The Group has a unitary Board structure, which comprises a majority of non-executive Directors, most of whom are independent.

The Board’s objective is to ensure responsible business leadership in a manner that balances the needs of all stakeholders. The Board aims to retain full and effective control of the Group and to give strategic direction to management.