Corporate Governance
Committed to the highest standards of accountability and transparency
Governance Framework
Omni-Trust Group adheres to the highest standards of corporate governance, guided by the principles of the King IV Code, the Central Bank of Kenya Prudential Guidelines, and the regulatory frameworks of all our operating countries.
Board Committees
- Audit & Risk Committee — Oversees financial reporting, internal controls, and risk management
- Nominations & Remuneration Committee — Board composition, succession planning, and executive compensation
- Credit Committee — Credit policy, large exposures, and portfolio quality
- IT & Digital Strategy Committee — Technology investments, cybersecurity, and digital transformation
- ESG Committee — Environmental, social, and governance oversight
Regulatory Information
Omni-Trust Group Holdings Ltd is incorporated in Kenya (Registration No. PVT-2023456) and regulated by the Capital Markets Authority of Kenya. Individual banking subsidiaries are licensed and regulated by their respective central banks: Central Bank of Kenya (CBK), Bank of Tanzania (BOT), National Bank of Rwanda (BNR), Central Bank of Nigeria (CBN), and South African Reserve Bank (SARB).