Corporate Governance

Honeywell Flour Mills PLC has an effective corporate governance policy which is driven by its Board of Directors.

Honeywell Flour Mills PLC has an experienced Board of Directors which includes executive and non-executive directors who help establish the “Tone at the Top” and guide Executive Management

The Board of Directors has effective oversight and monitoring of controls around operations and holds regular and periodic meetings with Executive Management from whom it also receives periodic reports containing updates on operations within the company and its subsidiary.

The Board of Directors recognizes the impact of its leadership and actions on how employees of the company perform their responsibilities and thus is committed to setting the right tone at the top.

Members of the Board are objective, have sufficient knowledge of the Group’s (Company and Subsidiary) activities and environment; and commit the required amount of time necessary to fulfil its responsibilities.