MPF – Corporate Governance

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MPF – Corporate Governance

The Corporate Governance Award recognizes MPF Trustees with a robust governance framework, infrastructure and an operating model that addresses the board’s role, responsibility and compensation, risk culture, people, processes and technologies. In addition to complying with the MPFA and SFC guidelines, how is the board’s oversight of the following executed and what are the accomplishments?
1. Has your company signed the Governance Charter for MPF Trustees?
2. Do your company’s governance policies, framework and practices exceed regulatory requirements and MPFA’s guidelines?
3. Which of the following committees do you have in the board of directors (please do NOT include ad-hoc committees)? Please select all applicable answers:
4. What is the Business of the Risk Committee? Please select all that apply:
(Please elaborate in minimum 200 words, maximum 600 words)
(Please elaborate in minimum 200 words, maximum 600 words)
7. What is the composition of the board of directors? Please fill in the blanks with percentages.
% are non-executive independent directors
% are women
% have been serving on the board for 5 or more years consecutively
% are or were business owners/entrepreneurs
% have digital economy expertise
% have technology/cybersecurity/IT expertise
% have ESG expertise
% have accounting/audit expertise
% have compliance expertise
% have risk management expertise (investment/market/credit/geopolitical/operational risks)
% have sales/marketing expertise
% have investment expertise
(Minimum 200 words, maximum 600 words)
9. Please explain the the Governance Implementation within your organization as Trustee on the supervision of scheme’s performance and monitoring of the managers behavior and performance, which internal or external roles have responsibility for implementing responsible investment?
13. Trustee’s Commitment to active engagement/stewardship. Please select the statement(s) that describe your approach to stewardship as Trustee. You may choose more than one statement where applicable:
15. Are there any executives on the risk committee?
16. Does the firm describe business continuity risks related to disruptions of operations?
17. Does the firm link its directors' bonuses to the achievement of long-term goals?
18. Does the firm have a Code of Ethics?
20. Does the firm have country-specific components in their anti-bribery and/or corruption statement or policy?
21. Does the firm provide its employees with training on anti-bribery and/or corruption?
22. Has the firm been involved in any customer-related lawsuits or offenses investigated by a judicial/regulatory process during 12 months?
23. Does the firm discuss or monitor the impact that its products and services have on members?
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