CORPORATE GOVERNANCE

MyOwn Inc
Corporate Governance
MyOwn has a strong Corporate Governance policy framework in place that is strongly adhered to. The Board of Directors ensures that transparency remains the cornerstone of all our dealings to ensure fairness and accountability to all stakeholders.
MyOwn has adopted an Investment Risk Committee and an Auditor System to implement its Corporate Governance framework. The Auditors attend management and important essential meetings and investigate the Holding Company and Subsidiaries by to performing fair and accurate audits for compliance and benefits of all stakeholders.
MyOwn is also financially audited under statute by an external auditing company. Our Internal Audit Department oversees internal audits and also evaluates, verifies, advises and proposes amendments where necessarys to ensure internal management and service efficienciesy.
The Risk Committee meets on a regular basis with the Senior Management of MyOwn to exchange views, and review existing investment performance in addition to reviewing and determining the outcome of new investment opportunities. MyOwn makes every effort to conduct timely disclosure of information through the Board, Risk Committee & Stockholder meetings in order to enhance management transparency and accountability.
