Corporate Governance

Commitment to Trust and Integrity

Our Corporate Governance Manual

The Board of Directors and Management of DigiPlus hereby commit themselves to the principles and best practices contained in this new Manual, and acknowledge that the same may guide the attainment of our Corporate Goals.

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The Board of Directors and Management of DigiPlus

Board Structure

DigiPlus board and organisational structure chart View full size

People of DigiPlus

Board Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Audit Committee

Audit Committee Charter

Corporate Governance Committee

Corporate Governance Committee Charter

Board Risk Oversight Committee

Board Risk Oversight Committee Charter

Related Party Transaction Committee

Related Party Transaction Committee Charter

Executive Committee

Executive Committee Charter

Compensation Committee

Compensation Committee Charter

Nomination Committee

Nomination Committee Charter
Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

We cultivate an open, positive, and inclusive environment in DigiPlus and our Code of Business Conduct and Ethics reflects this. For more details, please take a look at the full document downloadable below.

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Enterprise Risk Management

While every business can make data-driven and carefully strategized decisions, there is still always a level of risk involved. Please view the document downloadable below to get the full picture of how we manage and mitigate risk at DigiPlus.

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Enterprise Risk Management

Disclosures

We’ve compiled our various manuals and governance reports here and arranged them by date for you to view at your convenience.

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Policies

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INVESTOR RELATIONS

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SUSTAINABILITY

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