Page 101 - Gondwana Collection Namibia Value Creation Report 2021

HOW WE GOVERN GONDWANA

External Audit function
○ Accuracy, integrity and transparency of
information
Independent
External Audit ○ Independent reporting of information and risks external audit
○ Review effectiveness of governance structures
○ Review compliance and effectiveness of
operating processes

GONDWANA Audit, risk
and
ASSURANCE Internal Audit function opportunity
committee
MODEL Internal Audit ○ Accurate and reliable reporting
○ Provide objective assurance of the overall adequacy and
The group’s assurance model consist effectiveness of the risk management framework
of internal assurance consisting of our
management and internal audit function Independent
and external assurance, our external internal audit
audit function.

Management
○ Identify, assess and manage risks and opportunities Management
○ Set and align strategy Functions to
oversee risk
○ Measure Performance framework
Management
○ Manage risk and governance across the business

Establish Controls

Monitoring
Management Internal control
controls measures
Reporting
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