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Our Governance

We believe that strong corporate governance is the foundation of a sustainable and successful business. Our commitment to ethical conduct, transparency, and accountability is embedded in every aspect of our operations.

We are dedicated to building a company that not only delivers on its projects but also earns the trust and confidence of our investors, partners, and the communities we serve.

Board Oversight & Accountability

Our company is guided by a Board of Directors composed of our founding partners, who bring over a century of combined experience in highly regulated industries. The board is responsible for providing strategic direction, ensuring financial and operational integrity, and holding the executive management team accountable for its performance. All major strategic decisions are subject to formal board approval, ensuring a robust and well-vetted decision-making process.

Ethical Conduct & Transparency

We are committed to upholding the highest standards of ethical conduct in all our business dealings. Our operations are guided by a strict code of conduct that prioritizes integrity and transparency. We believe in open communication with our stakeholders and are committed to providing clear, accurate, and timely information regarding our company's performance and project milestones.

Stakeholder Engagement

We recognize that our success is intrinsically linked to the success of our stakeholders. This includes our investors, our EPC partners, government bodies like ZESCO and the ERB, and the local communities in which we operate. We are committed to a policy of proactive and respectful engagement to ensure that our projects create shared, long-term value for everyone involved.

Long-Term Vision & Sustainability

Our governance structure is designed for the long term. Through a comprehensive Shareholders' Agreement and a clear succession plan, we have established a durable legal and operational framework that ensures the company's stability and continuity for decades to come. Our focus is on building a resilient, multi-generational institution that will play a lasting role in Zambia's energy future.