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Harvics
HARVICSGlobal Ventures
Investors

Corporate Governance

Integrity, transparency, and accountability are the foundations of how we operate across 42+ countries and 10 industry verticals.

Governance Framework

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Board of Directors

The Board provides strategic oversight and ensures the company operates in the long-term interests of all stakeholders. Our directors bring deep expertise across global trade, technology, finance, and emerging market operations.

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Audit & Risk Committee

Oversees financial reporting integrity, internal controls, risk management frameworks, and compliance with regulatory requirements across all 40+ operating jurisdictions.

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Ethics & Compliance

Enforces our zero-tolerance anti-corruption policy, manages the whistleblower programme, and ensures adherence to FCPA, UK Bribery Act, and local anti-bribery legislation in every market.

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Data Governance

GDPR-aligned data protection framework with dedicated Data Protection Officers. All personal data processing is governed by strict access controls, encryption, and retention policies.

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ESG Oversight

Monitors environmental, social, and governance performance. Sets sustainability targets, tracks carbon footprint across the supply chain, and publishes annual ESG disclosures.

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Regulatory Affairs

Dedicated regulatory affairs function managing licensing, trade compliance, sanctions screening, and customs regulations across the Middle East, Europe, South Asia, and Africa.

Corporate Policies

βœ“Code of Business Conduct & Ethics
βœ“Anti-Money Laundering (AML) Policy
βœ“Know Your Customer (KYC) Procedures
βœ“Whistleblower Protection Policy
βœ“Supplier Code of Ethics
βœ“Conflict of Interest Guidelines
βœ“Information Security & Data Protection Policy
βœ“Modern Slavery & Human Trafficking Statement
βœ“Anti-Bribery & Corruption Policy
βœ“Related Party Transactions Policy

Investor Relations

For governance inquiries, contact our investor relations team at ir@harvics.com

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