The Board of Fiduciary Wealth Management Limited serves as the primary decision-making authority for matters of strategic, financial, risk, regulatory, and reputational significance. It maintains accountability to our shareholders, focusing on the creation and delivery of sustainable long-term value.
Paul Correa serves as the Chairman of the Board, and our core objectives revolve around upholding the highest standards of corporate governance and cultural integrity, aligned with our fundamental principles of Integrity, Good Conduct, Appropriate Behaviour, and Transparency.
In order to effectively execute their respective duties and responsibilities, Board members undergo regular evaluations to ensure a well-rounded mix of skills, experience, independence, and industry knowledge.
The Board is charged with assessing the company's culture, good conduct, and appropriate behaviour. This includes:
Our Board comprises 2 Executive Directors and 1 Non-Executive Director, with a gender composition of 2 males and 1 female.
Other directorships held: Executive Directors – 0; Non-Executive Director – 19.
Regular meetings of the Board, a minimum of four times per calendar year, are held to address any specific needs promptly. Additionally, the Board assumes the responsibility of establishing and addressing the firm's risk indicators, risk factors, and risk tolerance & appetite, as we do not maintain a separate risk committee.