CORPORATE GOVERNANCE

Investrade established a strong corporate governance framework that is designed to protect the interests of all its stakeholders, ensure compliance with regulatory requirements, and enhance organizational efficiency.

Investrade structured its Board committees, Sharia Supervisory Board, Management committees and organizational chart to serve its strategic objectives and offer effective segregation of functions and responsibilities.

The Board of Directors has the following committees in place:
(a) Executive Committee (ExCom)
(b) Audit Risk and Governance Committee (ARGC)

Each of the above committees has specific terms of reference that define its responsibilities, scope and authorities as provided by its charters.

The Management of Investrade has the following committees to support the execution of the Firm's strategic objectives and provide oversight of the Firm's activities:
(a) Asset and Liability Committee (ALCO)
(b) Management Investment Committee (MIC)

In addition, Investrade has an independent risk management and compliance function which reports to the ARGC and ensures that the Firm is compliant with all regulatory as well as Anti-Money Laundering (AML) requirements.

All the Firm's policies and procedures are reviewed and approved by the Board of Directors on an annual basis.