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Corporate Governance

Gattaca’s governance framework provides the foundations of the Board’s leadership of the Group. 

High standards of corporate governance

High standards of corporate governance are fundamental to our culture and operations. It provides the framework that supports effective financial and risk management, remuneration practices, and long-term strategic planning. By ensuring clear accountability of management to the Board, and the Board to our shareholders, we enable trust, safeguard the business, and create sustainable value.

We continuously strive to improve these standards as we recognise how valuable integral corporate governance is to the successful delivery of our business goals. We therefore work with others to help us improve and draw upon best practice from others in the industry.

Our Governance Strategy

Our governance strategy is brought to life through two pillars:

Focus areas:

  • Keep robust governance, management, compliance and stakeholder relationships core to business operations

Focus areas:

  • Maintain high standards of professional conduct, legal and regulatory compliance
  • Set high ethical standards for ourselves and across our stakeholder relationships

Gattaca has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code.  A statement of our compliance with the key principles of the QCA Code is available here.