Governance built
on trust
MSM CAPITAL's corporate-governance system ensures a balance of shareholders' interests, transparency of decision-making and accountability at every level of the holding.
Three levels of decision-making
A clear separation of powers between the shareholders' meeting, the board of directors and executive management forms the basis of sustainable governance.
General meeting of shareholders
The supreme governing body: it sets strategy and approves reporting and key decisions.
Board of directors
The supervisory body: strategic oversight, appointment of management and risk management.
Executive management
Operational management of the holding and portfolio companies within the mandate.
Strategic oversight and control
The team running the holding
Governance mechanisms
Investment committee
Reviews and approves deals and monitors compliance with the investment mandate and risk limits.
Audit committee
Ensures the reliability of reporting, internal control and engagement with the external auditor.
Risk committee
Defines risk appetite and monitors the holding's aggregate risk profile.
Remuneration committee
Builds a transparent management-incentive system tied to long-term results.