Governance

Board Structure
Board of Directors High Level Structure

KD Capital is governed by a Board of Directors responsible for strategic direction, capital allocation, and oversight of all subsidiaries — operating with defined authority thresholds and structured decision protocols.

Governing Authority
Board of Directors
Strategic Direction
Strategic direction and vision approval
Capital Allocation
Capital allocation decisions
Risk Supervision
Risk Supervision
Core
Leadership Appointment
Leadership appointment
Governance Policy
Governance policy approval
Board Committees
Board Committees Supporting Governance Oversight

To enhance governance effectiveness, the Board may establish committees to support its oversight responsibilities. Committee structures evolve in accordance with group scale and regulatory requirements.

Audit & Risk Committee

Oversees financial integrity, internal controls, and enterprise risk management across all subsidiaries.

Financial integrity oversight
Internal Audit Oversight
Enterprise risk management
Quarterly Meetings
Investment Committee

Reviews and evaluates major capital deployment decisions and strategic investment opportunities across all portfolio entities.

Strategic investment review
Strategic investment review
Investment opportunity assessment
Monthly Review
Nomination &
Remuneration Committee

Supervises leadership appointment, succession planning, and executive performance evaluation across all group entities.

Leadership appointment
Succession planning
Executive performance evaluation
Bi-Annual Meetings

Policies & Frameworks

Publicly accessible documentation outlining our operational standards and regulatory compliance frameworks.

Document Title
Category
Version
Last Updated
Actions

Corporate Governance Guidelines

Governance

v4.2

Jan 2024

Code of Business Conduct & Ethics

Ethics

v5.0

Jan 2024

ESG Framework & Policy

Sustainability

v2.1

Jan 2023

Insider Trading Policy

Legal

v3.3

Jan 2024

Whistleblower Protection Policy

Compliance

v1.8

Jan 2023