Corporate Governance
JENEWEIN GROUP as a strategic holding company is committed to good corporate governance by which are governed also companies in its portfolio – AMROP HEVER Slovakia, FIPRA Slovakia, AJG Consulting and EPPP Think Tank – as it believes that only by being as open as possible about its organization, control systems, standards and decision-making process it can gain and keep the trust of its employees, customers, shareholders and the public.
Therefore we follow the principles of good corporate governance, responsible behaviour, innovation and the highest quality standards. In order to bring these resolutions into everyday life the JENEWEIN GROUP created structure of bodied so that all stakeholders acknowledge that strategic holding company and companies in its portfolio keep their business in a good condition and feel certainty that the group of companies is managed responsibly.
Founders and Co-owners of the JENEWEIN GROUP and of the companies in its portfolio created framework for governance and management of strategic holding group the aim of which is to guarantee consistent application of good governance principles within the JENEWEIN GROUP and the companies in its portfolio.
The group of companies JENEWEIN GROUP is governed Governing Board,that determines the group strategy, is responsible for strategic decisions, controls performance of individual companies within the portfolio, appoints and removes partners of individual companies and individual members of Management Board.
Management and coordination of the group interests is carried out by Management Board consisting of members appointed by Governing Board. Management Board is responsible for strategic development of individual professional areas and operation of the companies in the group portfolio; the Management Board regularly submits reports on the activities carried out and fulfils strategic tasks assigned by the Governing Board.
Activities of the Governing Board and Management Board are strategically supported by the Advisory Board. It consists of external experts, who regularly meet and provide valuable and independent inputs and recommendations for the Governing Board and Management Board by presenting their opinions on the strategy of the group and the companies in the group portfolio, business planning and other key issues related to the operation of the group.
All members of the group’s individual bodies remain fully committed to high standards of corporate governance and to responsible conduct of the business. As leaders in their business areas all companies of JENEWEIN GROUP will always advocate high ethical standards, transparency and good standards of corporate governance in their professions.
Operations Management , provides support to all consulting companies of the JENEWEIN GROUP and ensures trouble-free operation; it covers areas as Finance and Administration Management, Internal Management of Human Resources, Facility Management, IT and Technical Support, Legal Support and Services, Public Relations and Reception and Administrative Support. Thanks to management of processes within respective responsibility, multiple communication and thought-out coordination the Operations Management enables individual consulting teams fully concentrate on searching for and delivering solutions to clients.
