Enterprise Governance

Management Committees

EATG Global Capital operates a tiered management committee structure that ensures effective oversight, operational coordination, and strategic alignment across the Enterprise. Each committee operates under a formal terms of reference, with defined membership, authority, and reporting lines to the Board of Governors.

Executive Committees Operating Committees

Executive Tier

Executive Management Committees

Executive Committee

Group CEO · Chaired

The Executive Committee is the senior-most management body, comprising the Group Chief Executive Officer, Chief Financial Officer, Chief Investment Officer, Chief Risk Officer, and General Counsel. It meets weekly to review enterprise performance, approve strategic initiatives, and address emerging risks.

Approves annual business plan and budget

Reviews enterprise risk profile and capital adequacy

Authorizes material transactions above delegated limits

Recommends strategic direction to the Board

Finance & Treasury Committee

CFO · Chaired

Oversees financial management, treasury operations, capital structure, and liquidity planning. Chaired by the Chief Financial Officer with participation from Treasury, Tax, and Financial Control leads.

Manages enterprise liquidity and funding strategy

Reviews financial reporting and internal controls

Approves treasury counterparty limits

Oversees tax planning and compliance

Risk & Capital Committee

CRO · Chaired

Responsible for enterprise risk management framework, capital allocation decisions, and stress testing. Ensures risk-taking remains within Board-approved appetite.

Sets risk appetite and limit framework

Reviews stress testing and scenario analysis

Approves new product and market risk assessments

Monitors regulatory capital adequacy

Compensation & HR Committee

Group CHRO · Chaired

Oversees compensation philosophy, incentive structures, talent management, and organizational development across the Enterprise.

Reviews compensation framework and benchmarking

Approves senior management remuneration

Oversees succession planning for key roles

Monitors diversity and inclusion metrics

Operating Tier

Operating & Functional Committees

Investment Operations

Operating Committee

Chaired by the COO. Oversees day-to-day operational execution, trade settlement, technology infrastructure, and vendor management. Meets fortnightly.

Credit Risk

Credit Committee

Reviews and approves all credit exposures, counterparty limits, and fixed income investments. Chaired by Head of Credit with independent risk participation.

Compliance

Compliance & Ethics Committee

Oversees regulatory compliance, AML/CFT program, code of ethics administration, and whistleblower program. Meets quarterly with direct reporting to the Board.

Technology

Technology Steering Committee

Prioritizes technology investments, oversees cybersecurity program, and approves major system implementations. Chaired by CTO with business representation.

Procurement

Procurement & Vendor Oversight

Reviews and approves material vendor relationships, outsourcing arrangements, and third-party risk assessments. Chaired by Head of Procurement.

ESG

Sustainability & Stewardship

Guides ESG integration across investment and operations, oversees climate risk analysis, and manages stewardship and engagement activities.

Governance Framework

Committee Governance Standards

Terms of Reference

Each management committee operates under a formal Terms of Reference approved by the Executive Committee and reviewed annually. Each ToR defines:

→ Purpose and scope of authority

→ Membership composition and quorum requirements

→ Meeting frequency and decision-making protocols

→ Reporting lines and escalation procedures

→ Delegated authority limits

Accountability & Reporting

All management committees maintain formal accountability through:

→ Written minutes circulated within 5 business days

→ Quarterly activity reports to the Executive Committee

→ Annual self-assessment of effectiveness

→ Periodic independent review by Internal Audit

→ Annual Board confirmation of committee structure

Active Management Committees

90+

Committee Meetings Annually

100%

ToR Compliance Rate

═══════ const railData = [ { sym: 'COMPLIANCE', status: 'ACTIVE' }, { sym: 'AML/CFT', status: 'OPERATIONAL' }, { sym: 'SANCTIONS', status: 'MONITORED' }, { sym: 'REGULATORY', status: 'COMPLIANT' }, { sym: 'TESTING', status: '100%' }, { sym: 'TRAINING', status: '100%' }, { sym: 'SARS', status: '142' }, { sym: 'ALERTS', status: '2,847' }, { sym: 'INTEGRITY', status: '99.99%' }, { sym: 'CCO', status: 'INDEPENDENT' }, ]; function buildRail() { const track = document.getElementById('railTrack'); if (!track) return; const render = () => railData.map(r => `

${r.sym}${r.status}

` ).join(''); track.innerHTML = render() + render(); } buildRail(); // ═══════════ LIVE DATA SIMULATION ═══════════ function updateDataValue(id, value) { const el = document.getElementById(id); if (!el) return; const old = el.textContent; if (old !== value) { el.textContent = value; el.classList.remove('flash-up', 'flash-down'); void el.offsetWidth; el.classList.add(Math.random() > 0.5 ? 'flash-up' : 'flash-down'); } } setInterval(() => { const alerts = 2840 + Math.floor(Math.random() * 20); updateDataValue('amlAlerts', alerts.toLocaleString()); const sars = 140 + Math.floor(Math.random() * 5); updateDataValue('sarsFiled', sars.toString()); const highRisk = 0; updateDataValue('highRisk', highRisk.toString()); const testing = 100; updateDataValue('testingCompletion', testing.toString() + '%'); }, 5000); // ═══════════ SMOOTH SCROLL ═══════════ document.querySelectorAll('a[href^="#"]').forEach(anchor => { anchor.addEventListener('click', function (e) { const target = document.querySelector(this.getAttribute('href')); if (target) { e.preventDefault(); target.scrollIntoView({ behavior: 'smooth', block: 'start' }); } }); }); (function() { 'use strict'; const triggers = document.querySelectorAll('.sov-trigger'); const megas = document.querySelectorAll('.sov-mega'); const nav = document.getElementById('sovNav'); const mobileToggle = document.getElementById('mobileToggle'); const mobileDrawer = document.getElementById('mobileDrawer'); const mobileTriggers = document.querySelectorAll('.sov-mobile-trigger'); let activeMega = null; let closeTimeout = null; let isMobile = window.innerWidth <= 1024; function openMega(name) { if (isMobile) return; clearTimeout(closeTimeout); megas.forEach(m => m.classList.remove('is-visible')); triggers.forEach(t => t.classList.remove('is-open')); const mega = document.getElementById('mega-' + name); const trigger = document.querySelector('[data-mega="' + name + '"]'); if (mega && trigger) { mega.classList.add('is-visible'); trigger.classList.add('is-open'); trigger.querySelector('.sov-trigger-btn').setAttribute('aria-expanded', 'true'); activeMega = name; } } function closeAllMegas() { megas.forEach(m => m.classList.remove('is-visible')); triggers.forEach(t => { t.classList.remove('is-open'); t.querySelector('.sov-trigger-btn').setAttribute('aria-expanded', 'false'); }); activeMega = null; } function scheduleClose() { clearTimeout(closeTimeout); closeTimeout = setTimeout(closeAllMegas, 180); } triggers.forEach(trigger => { const name = trigger.getAttribute('data-mega'); trigger.addEventListener('mouseenter', () => { openMega(name); }); trigger.addEventListener('mouseleave', () => { scheduleClose(); }); }); megas.forEach(mega => { mega.addEventListener('mouseenter', () => { clearTimeout(closeTimeout); }); }); document.addEventListener('click', (e) => { if (!e.target.closest('.sov-trigger') && !e.target.closest('.sov-mega')) { closeAllMegas(); } }); document.addEventListener('keydown', (e) => { if (e.key === 'Escape') { closeAllMegas(); closeMobileDrawer(); } }); function openMobileDrawer() { mobileDrawer.classList.add('is-open'); mobileToggle.classList.add('is-open'); document.body.style.overflow = 'hidden'; } function closeMobileDrawer() { mobileDrawer.classList.remove('is-open'); mobileToggle.classList.remove('is-open'); document.body.style.overflow = ''; mobileTriggers.forEach(t => { t.classList.remove('is-open'); const links = t.nextElementSibling; if (links) links.classList.remove('is-open'); }); } mobileToggle.addEventListener('click', () => { if (mobileDrawer.classList.contains('is-open')) { closeMobileDrawer(); } else { openMobileDrawer(); } }); mobileTriggers.forEach(trigger => { trigger.addEventListener('click', () => { const isOpen = trigger.classList.contains('is-open'); mobileTriggers.forEach(t => { t.classList.remove('is-open'); const links = t.nextElementSibling; if (links) links.classList.remove('is-open'); }); if (!isOpen) { trigger.classList.add('is-open'); const links = trigger.nextElementSibling; if (links) links.classList.add('is-open'); } }); }); mobileDrawer.addEventListener('click', (e) => { if (e.target.classList.contains('sov-mobile-link')) { closeMobileDrawer(); } }); function checkResponsive() { const wasMobile = isMobile; isMobile = window.innerWidth <= 1024; if (wasMobile && !isMobile) { closeMobileDrawer(); } else if (!wasMobile && isMobile) { closeAllMegas(); } } let resizeTimer; window.addEventListener('resize', () => { clearTimeout(resizeTimer); resizeTimer = setTimeout(checkResponsive, 150); }); let lastScroll = 0; window.addEventListener('scroll', () => { const currentScroll = window.pageYOffset; if (currentScroll > 100) { nav.style.background = 'rgba(5, 7, 10, 0.95)'; } else { nav.style.background = 'rgba(5, 7, 10, 0.88)'; } lastScroll = currentScroll; }, { passive: true }); })();