Governance

Board of Directors

Montrock Ltd is managed by its board of directors, which holds overall responsibility for the Company’s strategy, governance and oversight.

Role and Responsibilities

The Board is collectively responsible for the Company’s strategy, the conduct of its business, and the systems and controls it relies on to meet its regulatory obligations. This includes oversight of the Company’s compliance, risk-management, financial-crime and operational functions, each of which is maintained proportionately to the size, nature and complexity of the business and in accordance with the requirements of the Financial Services Commission, Mauritius.

Day-to-day responsibilities are delegated to senior management under the Board’s supervision and subject to the Company’s governance and reporting arrangements.

Directors’ Details

The names of the Company’s current directors and company secretary are a matter of public record and may be obtained from the Registrar of Companies, Mauritius. The Company’s company number, registered office and regulatory status are set out in our corporate documents and regulatory disclosure.

For written confirmation of the Company’s current directors, contact compliance@mont-rock.com.

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