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A well-governed business
IHS Towers is committed to the highest standards of corporate governance across all IHS entities. The Board has an appropriate balance of executive, non-executive and independent directors, and a blend of knowledge, skills, objectivity and experience that serves the Group and its stakeholders appropriately.
For more information on our Executive Committee and Board of Directors, please visit our Leadership page.
Corporate governance at IHS Towers is integral to the framework of the company's internal procedures and practices, our Corporate Governance Guidelines can be viewed here. Controls have been rigorously established to help protect the reputation of our customers and investors along with our own – a reputation that is built on performance, transparency, efficiency and quality of service delivery.
Further proof of our commitment to self-regulation is the external governance controls that the Board and management adhere to, ensuring appropriate checks and balances are in place, and to reinforce transparency at all levels.
We have adopted a Code of Conduct which can be viewed here. Our Group Tax Strategy is available here.
We stand by our actions, remembering that we are responsible to our customers, partners, investors, colleagues, shareholders and the communities we operate in.
We come together as an organization to achieve defined goals, and this remains the focal point for the use of time and resources.
Our activities impact on our clients, our investors, on society at large, the environment and the company itself. We are committed to ensuring this impact is as positive as possible.
Everything we do and say must be fair and right.
The Board of Directors utilizes a number of Committees to facilitate the efficient and effective execution of its duties.
The Audit Committee meets at least four times a year, to coincide with key dates within the financial reporting and audit cycle. Additional meetings can be held at the discretion of the Chairman of the Audit Committee. The Committee is primarily responsible for ensuring IHS Towers’ financial reporting, auditing and internal controls are in full compliance with all regulation applicable to the jurisdictions in which each IHS entity operates.
The Committee’s Terms of Reference can be viewed here.
The Remuneration Committee meets twice a year. Additional meetings can be held, at the request of the Chairman or any of its members. The Committee focuses on identifying, reviewing and approving corporate goals and objectives relevant to executive officer remuneration, and ensure they are robust and in-line with company and market benchmarks.
The Committee’s Terms of Reference can be viewed here.
The Nominations Committee meets a minimum of twice a year. Additional meetings can be convened, as the Chairman of the Committee shall determine. The Committee is responsible for the selection and appointment of all directors, reviewing the composition, function and duties of our Board, including through the arrangement of an annual Board self-evaluation.
The Committee’s Terms of Reference can be viewed here.
The Health, Safety, Security and Environmental Committee, assists the Board of Directors in its oversight and support of the implementation and effectiveness of our environmental, health and safety risk-management procedures, policies, programs and initiatives. Our Health, Safety and Security Policy can be viewed here, and our Group Environmental Policy here.
The Committee’s Terms of Reference can be viewed here.
The Board of Directors has overall responsibility for establishing and overseeing the Group’s risk management framework. The Audit Committee is responsible for discussing our policies with respect to risk assessment and risk management and oversees how our management monitors compliance with our risk management policies and procedures.
Our internal audit process is a fundamental component of the risk management process. It’s objective is to provide reasonable assurance to our Board of Directors and management that the controls put in place to mitigate our key risks are designed appropriately and operating effectively. The results of internal audit reviews are presented to the Audit Committee. The output of all internal audit work is an important input into the development of the risks assessments we perform.
Email our investor relations team at investorrelations@ihstowers.com
IHS Towers
152 West 57th Street
New York, NY 10019
