Corporate Governance

Governance Framework

Bugni Labs operates with strong corporate governance aligned with UK corporate law and best practices. Our governance framework ensures accountability, transparency, ethical conduct, and long-term value creation.

Board of Directors

The Board is responsible for:

• Setting strategic direction and oversight
• Ensuring effective risk management and internal controls
• Monitoring performance and compliance
• Appointing and overseeing executive leadership
• Safeguarding stakeholder interests
• Ensuring ethical business conduct

Executive Leadership

The executive team manages day-to-day operations, implements Board decisions, and is accountable for performance, compliance, and risk management. Clear reporting lines ensure accountability.

Risk Management

We maintain a comprehensive risk management framework:

• Regular risk assessments and horizon scanning
• Risk registers and mitigation strategies
• Internal controls and monitoring
• Incident management and business continuity planning
• Insurance coverage for key risks

Compliance Oversight

We maintain robust compliance functions including data protection, information security, anti-bribery, and regulatory compliance. Regular internal audits and external assessments ensure ongoing compliance.

Ethics and Conduct

Our ethical framework includes:

• Code of conduct for all personnel
• Anti-bribery and corruption policies
• Conflicts of interest management
• Whistleblower protection
• Ethics training and awareness

Financial Controls

Strong financial controls include budgeting, forecasting, regular financial reporting, external audit, and adherence to accounting standards. We maintain accurate records and transparent financial reporting.

Stakeholder Engagement

We engage with key stakeholders including clients, employees, suppliers, investors, and regulators. We consider stakeholder interests in decision-making and maintain open communication channels.

Performance and Accountability

Performance is monitored through key metrics, regular reviews, and accountability mechanisms. Leadership is held accountable for outcomes, compliance, and ethical conduct.

Continuous Improvement

We regularly review and enhance our governance framework, incorporating best practices, regulatory developments, and lessons learned.

Contact

Governance enquiries: governance@bugni.io

General compliance: compliance@bugni.io