Board of Directors
e-Watch Africa Investment Analytica’s Board members are not directly involved in rating activities and have no insight into ratings information prior to its publication. The Board’s main task is to act as a control and support function of e-Watch Africa Investment Analytica’s tasks as a rating agency. The INEDs have additional focus on overseeing the following areas:
- Surveillance of the e-Watch Africa Investment Analytica’s rating policy.
- Effectiveness of the internal quality system in relation to e-Watch Africa Investment Analytica’s rating activity.
- Effectiveness of e-Watch Africa Investment Analytica’s compliance function.
- Effectiveness of e-Watch Africa Investment Analytica’s review function.
Prosper Honore Sugewe is currently the President of the board of director of e-Watch Africa Investment Analytica Plc.
e-Watch Africa Investment Analytica Plc is governed by an administrative board consisting of five experienced professionals of which two are characterized as independent directors (INEDs).
In accordance with the e-Watch Africa Investment Analytica Code of Conduct on Corporate Governance, the General Assembly of e-Watch Africa Investment Analytica has elected a nomination committee, whose main task is to propose candidates to the Board of Directors.
The Board of Directors should be composed in such way to maintain the interests of shareholders and e-Watch Africa Investment Analytica’s need for competence and diversity.