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Governance structure
Group board
Board
committees
Compliance
committee
Executive
committee
Group
sourcing
Group
operations
Strategic
talent
review
Group
treasury
Group
transformation
Remuneration
and human
resources
Ignite advisory
committee
Nominations
Risk
management,
compliance and
corporate
governance
Audit
Social and
ethics
Commitment to ethical and effective governance
The board remains committed to good governance and international best practice standards. It is
committed to ensuring an unequivocal tone from the top that requires a commitment by all directors
and employees to the values of integrity, transparency and uninterrupted oversight over the company.
This is to ensure that MTN monitors and addresses all governance issues within its operating units
GR
In 2017, the company focused on reviewing its application and adherence to the 17 King IV principles.
In 2018, there will be a continued focus on addressing any gaps identified in terms of King IV. The
board is satisfied, however, that MTN has substantially applied the King IV principles. More information
on the application of the 17 King IV principles is set out on our website.
KIV
Governance
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MTN Group Limited
Integrated Report 2017