Neftaly Online Board Independence
Neftaly Online Board Independence reflects Neftaly’s commitment to strong corporate governance, ethical leadership, and transparent decision-making. Independent directors play a vital role in ensuring that the Board acts in the best interests of the organisation and its stakeholders.
Purpose of Board Independence
Board independence is designed to:
- Promote objective and unbiased decision-making
- Strengthen accountability and oversight at Board level
- Safeguard the interests of stakeholders
- Enhance confidence in Neftaly’s governance framework
Role of Independent Directors
Independent Board members at Neftaly:
- Provide impartial judgement on strategy, performance, and risk
- Challenge management constructively and responsibly
- Serve on key committees such as Audit, Risk, and Remuneration
- Uphold ethical standards and good governance practices
Key Principles of Independence
- No Conflicts of Interest – Independent directors are free from relationships that may affect objectivity
- Balanced Representation – A diverse mix of skills, experience, and perspectives
- Clear Governance Framework – Defined roles, responsibilities, and reporting lines
- Regular Evaluation – Ongoing assessments of Board and director independence
Online Access Features
- Transparent Disclosure – Information on independent directors and governance practices
- Committee Membership Details – Clear visibility of independent participation
- Policy Access – Board independence policies and governance guidelines available online
- Regular Updates – Timely publication of changes and evaluations
Value to Stakeholders
Neftaly Online Board Independence enables stakeholders to:
- Trust in fair and informed Board decisions
- Gain confidence in organisational oversight and risk management
- Understand governance structures and leadership accountability
- Engage with a transparent and well-governed organisation
Commitment to Good Governance
By maintaining a strong framework for Board independence, Neftaly reinforces its dedication to transparency, accountability, and sustainable leadership, ensuring decisions are made with integrity and long-term value in mind.