Page 65 - Praetura EIS 2019 Fund Information Memorandum

Approach to Governance

Strong governance is at the core of Praetura.
We operate a plc grade governance structure, suitable for jurisdictions
operating the highest regulatory and legislative standards. Frameworks
have been implemented to apportion significant responsibilities for
oversight and maintenance of the appropriate operational controls
necessary to meet requirements set by the Financial Conduct Authority.
Praetura ensures that effective governance
structures with appropriate systems and controls
Committee Compositions
We ensure the appointed members of each committee; are developed and implemented to adhere to
ethical and regulatory standards.
• Are of good repute;
We have established various committees who are
• Possess sufficient knowledge and ability to perform their duties;
empowered to independently oversee and manage
• Reflect a diverse and adequate range of experiences; various controls across the business. Each committee
• Act with honesty and integrity; is responsible for ensuring effective systems and
controls, processes and operational practices are in
• Independence of mind to effectively challenge decisions.
place to accomplish their objective proficiently.

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