East African Cables Ltd

Corporate Governance

Corporate governance is the process by which companies are directed, controlled and held to account. The Board of Directors of East African Cables PLC is responsible for the governance of the company and is accountable for the governance to the shareholders for ensuring that the company complies with the law, the highest standards of corporate governance and business ethics.

The Board of East African Cables PLC recognizes the importance of corporate governance and as such it carries out its mandate with honesty, openness and integrity and is committed to applying and enforcing relevant corporate governance principles, policies and practices within the Group. The board is committed to the principles of accountability, compliance with the law and to the provision of relevant and meaningful reporting to all stakeholders.

The Company has endeavoured to adhere to its obligations as a public listed entity in Kenya in compliance with the Capital Markets Authority (CMA) Code of Corporate Governance practices for Issuers of Securities to the Public 2015. The company also adheres to other regulations promulgated by the CMA, Nairobi Securities Exchange, the Constitution of Kenya and all other laws as a law-abiding citizen.

EAC Corporate Governance Statement (Click to open)

Code of Corporate Governance Practices for Issuers of Securities to the Public 2015 - Code 8 (Click to open)

Corporate Governance Reporting Template 2021 (Click to open)

EAC Board Appointment Procedures (Click to open)

EAC Board Charter (Click to open)

EAC Board Diversity Policy(Click to open)

EAC Whistle Blowing Policy(Click to open)

EAC Shareholding Structure 2020 (Click to open)

EAC Plc - Memorandum and Articles of Association - 2020 (Click to open)

Corporate Governance  Reporting Template  (Click to Open)

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