Board of Directors' Profile
The group is fully committed to good corporate governance in dealing with shareholders and all other stakeholders. The Group endorses internationally accepted corporate governance practices.
In terms of the Memorandum and articles of Association, the Board is constituted of 6 directors of which some are executives. the non-executive directors, drawing on their skills and business acumen, ensure impartial and objective viewpoints in the decision making process and standards of conduct. Composition of the board ensures a balanced mix of technical, entrepreneurial business skills.
The Board retains full and effective control over the Group. While the Group’s executive directors sit on the boards of subsidiaries, day to day operations are in the hands of executive management of each subsidiary. The Board meets at least four times a year and additional meetings are held on a need basis. The board has the following committee to assist with its duties:
- Business Development Committee
- Finance and Audit Committee
Responsible for the company’s strategic direction, market development, talent development and financial performance. Our management team is dedicated to building a “vibrant rural sector of agro-based small and medium enterprises”. Although they represent a diverse collection of experience both inside and outside of Tradeline Corporation, each of them has a strong track record of leading people to achieve results. Together, they are working to make Tradeline Corporation the most preferred partner in Business Consulting, Financial Services and Trade & Market Services