Ethos Private Equity - An authorised financial service provider
Strong corporate governance - highest standards at Ethos Private Equity

Ethos Corporate Governance

Strong corporate governance is critical to our ability to maintain the highest standards at Ethos.
 
Ethos is governed by three key entities:
  • the Board of Directors
  • Investment Committee, and
  • the Executive Committee.

Ethos’ Board of Directors is chaired by non-executive Chairman, Peter Mageza.  Executive directors are Andre Roux, Garry Boyd, Craig Dreyer and Ngalaah Chuphi.  The Board is responsible for overall firm strategy.
 
Each Ethos fund has an Investment Committee responsible for advising its funds under management on investment decisions and the overall monitoring of the funds’ investments.
 
The Executive Committee or Exco is responsible for the management of Ethos’ business, including investment performance and returns, resource allocation and investment priorities, risk management, investor relations, communications and human capital.
 
Conflicts of Interest
We have in place internal policies and guidelines which seek to reduce the instances when conflicts of interest arise and address conflicts that do arise in a way that protects and deals fairly with the interests of all stakeholders.
 
Relationships with Portfolio Companies
Ethos’ investment professionals represent the interests of Limited Partners' funds under management and monitor the ongoing performance of investee companies, providing support and advice when necessary.