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| Intelenet has detailed corporate-wide governance policies
in place ensure that: |
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All project committees
are given clear direction in terms of project goals and
objectives. |
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A written record of all management
meetings is kept. |
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The governance manual is dictated
by detailed departmental standard operating procedures. |
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All authorities and discretions tables
are in place, and are maintained on accurate and timely
basis. |
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Intelenet's Corporate Governance Structure
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The corporate governance
structure at Intelenet includes the Board of Directors,
Audit Committee, Management Committee and Operations
team. |
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The Audit Committee
reports directly to the Board of Directors and is responsible
for all corporate audits. |
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The Management
Committee consists of the CEO and his direct reports. |
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The Operations
team is broken into the Delivery team, Finance team
and Risk Management team. |
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| Intelenet has
developed and implemented detailed governance policies
for the entire organization. |
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