Governance

Strong governance is central to how NCDF Group is led, managed, and held accountable. Our governance framework supports disciplined decision-making, ethical conduct, effective oversight, responsible capital deployment, and long-term institutional sustainability across the NCDF and its affiliated platforms.
This page provides access to the key governance documents that guide the Board, management, control functions, and operational standards of NCDF Group.

Policies, charters, and frameworks that underpin accountability, transparency, and institutional discipline.

NCDF Group is committed to maintaining a governance framework that promotes integrity, clear oversight, prudent risk management, and responsible stewardship of capital.
Our governance documents define how the institution is directed, how decisions are made, how risks are managed, and how accountability is maintained across the Group. These documents support the work of the Board, its committees, executive management, and the wider control environment of the organisation.
Below are the core governance documents that form the foundation of our institutional framework.

Featured Governance Documents

Board Charter

Defines the role, authority, responsibilities, and operating procedures of the Board of Directors.

Statement of Corporate Governance Practices

Summarises the governance principles, structures, and practices that guide NCDF Group.

Code of Business Conduct and Ethics

Sets out the ethical standards and professional conduct expected across the institution.

Audit & Risk Committee Charter

Defines the mandate and oversight responsibilities of the committee for financial reporting, internal control, audit, and risk management.

Governance, Nominating & Remuneration Committee Charter

Sets out the framework for Board composition, succession, governance oversight, and remuneration matters.

Conflicts of Interest Policy

Establishes standards for identifying, disclosing, and managing actual, potential, or perceived conflicts of interest.

Disclosure Policy

Provides the framework for transparent, accurate, and timely institutional disclosure.

Delegation of Authority Manual

Defines approval limits and decision-making authority across the Board, management, and operational functions.

Enterprise Risk Management Framework

Outlines how NCDF Group identifies, assesses, manages, monitors, and reports risk across the institution.

Investment Decision Framework

Sets out the governance process for screening, reviewing, approving, and monitoring investments and projects.

Anti-Bribery and Anti-Corruption Policy

Establishes zero-tolerance standards on bribery, corruption, improper payments, and unethical conduct.

Environmental & Social Management System (ESMS)

Provides the framework for managing environmental and social risks and responsibilities across projects and investments.

NCDF Group continues to strengthen its governance systems as part of its long-term institutional development. Selected documents may be published in full or in summary form, depending on their nature and level of internal sensitivity.
For governance-related enquiries or institutional due diligence requests, please contact NCDF Group through the appropriate corporate or investor relations channel.