Board of Directors
The Roebuck Board is responsible for the supervision and management of the business, execution of strategy, financial reporting, and effective risk management.
The Roebuck Executive Committee assists the Board in fulfilling its responsibilities, acting as an advisor to the Board on management affairs. Key responsibilities include reviewing Roebuckâs performance, its strategic and operational opportunities and long term business plan.
The Roebuck Audit, Risk Compliance Committee assists the Board with maintaining independence in ensuring and overseeing the external financial audit and reporting process, internal control, risk management and compliance of internal policies/procedures, and with laws and regulations.
As a signatory to the United Nations Principles for Responsible Investment (UN PRI), we are aligned with an internationally recognised set of guiding principles for responsible investment. In alignment with UN PRI, our Responsible Investment Policy aims to incorporate ESG into our investment analysis and decision making, to deliver better risk adjusted returns and wider ESG value to our investors and wider stakeholders.
This policy applies to all investments and assets under management by Roebuck with an overall approach summarised as follows:
Environment: We aim to significantly reduce the environmental impact of the real estate we manage and invest in, in order to build a climate-resilient portfolio
Social: We believe that the operation of our business should include consideration of the communities in which we operate and the broader society in which we function
Governance: Our business operates with high standards of integrity and governance, ensuring a positive impact for all employees, stakeholders, and investors. The implementation of our ESG Strategy is underpinned by our business integrity policies, which govern our operations.