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Welfare Group·The Firm·Board & Governance

Board & Governance.

Welfare Group is governed by a board of directors responsible for strategic oversight, regulatory compliance, and the long-term interests of the group and its stakeholders. The group is in the process of constituting a formal advisory board, bringing together independent professionals with deep expertise in financial regulation, institutional investment, and European markets.

Board of Directors.

The board holds ultimate responsibility for the strategic direction, risk management, and regulatory compliance of Welfare Group and its portfolio companies. Full biographies are available on the Leadership page.

Advisory Board.

Independent counsel to the board, in formation.

In formation

Welfare Group is constituting an advisory board of independent professionals to strengthen its governance framework across regulatory, investment, and operational dimensions. The advisory board will provide independent counsel to the board of directors and contribute to the group's development as an institutional-quality holding company.

Advisory board appointments will be announced in due course.

Governance Framework.

Welfare Group operates a governance framework designed to meet the standards expected of a regulated financial services group operating across multiple jurisdictions.

01

Board oversight.

The board of directors holds ultimate responsibility for the strategic direction, risk management, and regulatory compliance of Welfare Group and its portfolio companies.

02

Regulatory compliance.

Each portfolio company maintains its own compliance function, operating within the regulatory frameworks of its licensed jurisdictions — including the DFSA in the Dubai International Financial Centre and the AFM in the Netherlands.

03

Portfolio governance.

Each portfolio company operates with its own management team and board, subject to strategic oversight by the Welfare Group board.

04

Risk management.

The group maintains risk management frameworks appropriate to the nature and scale of its operations across regulated and non-regulated activities.

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Questions on governance or regulation?

Compliance, regulator, and media enquiries are handled by our group communications team. Investor and counterparty due diligence enquiries can be directed through our investor relations channel.

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