Investor Relations
Corporate Governance
PSG is committed to the highest standards of corporate governance. Our governance framework is aligned with the King IV Report on Corporate Governance and ensures accountability, transparency, and ethical leadership.
Governance Framework
- Board of Directors
PSG's board comprises a balanced mix of executive and non-executive directors, the majority being independent. The board provides strategic direction and ensures effective risk management and oversight.
- Board Committees
The board is supported by several committees including the Audit & Risk Committee, Remuneration Committee, Nomination Committee, and Social & Ethics Committee, each with clear mandates and responsibilities.
- King IV Application
PSG's application of the King IV principles is detailed in our integrated annual report. We have applied all principles and practices and provide disclosure on each.
- Ethics & Code of Conduct
PSG maintains a comprehensive code of ethics and conduct that applies to all directors, employees, and representatives. Whistleblowing facilities are available for reporting ethical concerns.
- Risk Management
Our enterprise risk management framework identifies, assesses, and manages material risks across all business divisions. Regular reporting ensures the board maintains oversight of key risks.