About MCB Real Assets Ltd
MCB Real Assets Ltd (MCBRA) is a wholly owned subsidiary of MCB Group Limited.
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The Board has reviewed and approved the Board Charter, the Job positions and the Statement of Accountabilities of the Company. These documents are monitored regularly and are updated accordingly and in a timely manner following any changes in laws or any regulatory requirements or further to decisions taken by the Board.
The Code of Ethics of MCB Group Limited, which has been adopted by all the subsidiaries within the group, is monitored and updated by the Remuneration, Corporate Governance, Ethics and Sustainability Committee of MCB Group Limited on a regular basis.
Board Charter
In accordance with the Board Charter of MCBRA, the objective of the Board is to define the Company’s purpose, strategy and value and to determine all matters relating to the directions, policies, practices, management and operations of the Company.
Directorate
The Board consists of 3 members: 1 independent and 2 non-executive directors.
The names of the directors are set out below and their biographical details are available by clicking on the relevant name.
Independent Director & Chairperson:
Non-Executive Directors
MCB Group Corporate Services Ltd acts as Secretary to the Board.
Director nomination and appointment process
The process of selecting new directors forms part of the responsibility of the Remuneration, Corporate Governance, Ethics and Sustainability Committee of MCB Group Limited.
Role and responsibilities of Chairperson and Company Secretary
The Position Statements, which have been approved by the Board, provide a clear definition of the roles and responsibilities of the Chairperson and the Company Secretary.
Internal Audit function
Code and Rules
Below are some of the codes and policies endorsed at Group level and which are adhered by MCBRA. The documents are reviewed as deemed necessary.