The management and Board of Directors of Rameda believe that operating the company in a reliable, efficient, transparent and ethical manner enhances our ability to foster sustainable growth and create value for our stockholders. To ensure that shareholders’ interests are comprehensively and effectively protected, the Board of Directors enforces a strong corporate governance framework, whose guidelines conform to the highest global standards and prioritize the values of accountability, transparency and integrity. These values inform the relationships between the Group’s board of directors, its management, shareholders and other stakeholders. Rameda’s corporate governance frameworks and procedures are continually reviewed to ensure that the Group is in line with the latest standards adopted internationally.
Our Board of Directors
The role of the Board is to develop and cultivate the value, ethics and culture of Rameda, set the Group’s strategic goals and ensure that the necessary resources are in place to effectively meet its set goals. The Board is also responsible for the assessment and establishment of the necessary controls to effectively manage the Group’s risk. The Board monitors the performance of the business and management against its strategic objectives with the ultimate objective of creating and delivering shareholder value.
Rameda’s Board of Directors brings together a diverse group of individuals with broad expertise and deep industry and financial experience and comprise a total of 9 seats; two executive and seven non-executive members, two of whom are independent.