Structured Governance for Long-Term Value

To strengthen oversight and support the Board of Directors, Home Afrika has established specialised Board Committees. Each committee operates under a formal charter, meets regularly, and reports back to the Board with recommendations and insights.

The committees enable deeper focus on critical areas such as financial stewardship, risk management, compliance, leadership succession, and strategic planning.

01.

Audit & Risk Compliance Committee

Safeguarding integrity, transparency, and risk oversight.

The Audit & Risk Compliance Committee supports the Board in overseeing financial reporting, internal controls, risk management and regulatory compliance.

  • • Reviews financial statements, audit findings, and key accounting policies.
  • • Monitors internal control environment and recommends enhancements.
  • • Oversees enterprise risk management and mitigation frameworks.
  • • Ensures compliance with regulatory, legal, and corporate governance requirements.
02.

Nomination & Governance Committee

Ensuring the right leadership, structure, and governance practices.

The Nomination & Governance Committee focuses on Board composition, succession planning, and the continuous improvement of governance standards.

  • • Recommends appointments and reappointments to the Board and committees.
  • • Oversees succession planning for Board and key leadership roles.
  • • Reviews Board performance, skills mix and independence.
  • • Develops and updates governance policies, charters, and codes of conduct.
03.

Finance, Procurement & Strategy Committee

Driving long-term value through disciplined finance and strategy.

The Finance, Procurement & Strategy Committee supports the Board in capital allocation, resource optimisation, and strategic direction.

  • • Reviews budgets, financial performance and capital expenditure plans.
  • • Provides oversight over major investments, projects and partnerships.
  • • Monitors procurement practices for fairness, value and compliance.
  • • Reviews and challenges strategic plans and long-term business scenarios.

How Our Committees Operate

Clear Mandates

Each committee operates under a Board-approved charter which defines its purpose, scope of authority, membership, and reporting obligations.

Regular Meetings

Committees convene on a scheduled basis – and additionally as needed – to review key matters, engage with management, and consider specialist reports.

Reporting to the Board

Committee Chairs report to the full Board, highlighting key risks, opportunities, recommendations, and decisions that require Board approval.