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 a nd wider stakeholders.