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Corporate Governance

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Building a culture of integrity in today’s complex business environment demands high governance standards in every area of our operations. Printcare’s commitment to full compliance is backed by a vastly experienced board.

The Printcare Board of Directors focuses on areas important to our shareowners and other stakeholders, namely strategy, risk management and people. The Printcare Board is comprised of seven Directors including one Non-Executive Chairman, one Non-Executive Deputy Chairman, two Independent Directors, two Non-Executive Directors and one Executive Director. All the Directors are equipped with a broad range of skills and experience. The Managing Director has over 35 years of experience in the printing & packaging industry.

The primary role of Printcare’s Board of Directors is to oversee how management serves the interests of shareowners and other stakeholders. To do this, Printcare’s Directors have adopted corporate governance principles aimed at ensuring that the Board is independent and fully informed on the key risks and strategic issues facing Printcare.

Our Board committees review, audit and oversee the performance and policies of all our businesses. Meet the committees that are responsible for ensuring quality, compliance and integrity at Printcare.

The Board has also delegated some of its functions to two Board Committees while retaining final decision rights pertaining to matters under the purview of these committees. The Audit and Remuneration Committees are chaired by and composed entirely of Independent Directors appointed by the Board.


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