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 Slovakia, FIPRA Slovakia, Jenewein Slovakia 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 behavior, innovation and the highest quality standards. In order to bring these resolutions into everyday life the JENEWEIN GROUP created structure of bodies so that all stakeholders acknowledge that strategic holding company and companies in its portfolio keep their business in a good standing and feel certainty that the group of companies is managed responsibly. JENEWEIN GROUP and the companies in its portfolio have created a framework for governance and management of the strategic holding group, the aim of which is to guarantee a consistent application of good governance principles within the JENEWEIN GROUP and the companies in its portfolio.
The group of companies of JENEWEIN GROUP is governed by the Chairman who chairs the Strategy Board and from this position he defines the group strategy and takes responsibility for strategic decisions of the Group, controls performance of companies in the portfolio and appoints and removes Partners of individual companies and members of the Strategy Board.
The Strategy Board is in charge of coordination of the Group interests, strategic development of individual professional areas and is responsible for meeting the set goals. It is composed of internal Partners from individual companies and invited experts from external environment who provide independent inputs and directions by sharing their opinions on the strategy of the Group and individual companies in its portfolio, business planning and other key topics. Members of the Strategy Board look after the realization of activities in compliance with the agreed strategy monitor their fulfillment and inform the General Assemblies of individual companies at least once a year of the actual situation.
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.
A high quality team of Consultants and Experts stands behind each advisory solution delivered by JENEWEIN GROUP. In their work they build on respecting and acknowledging global as well as local contexts, connecting global prestigious brands and on recognizing their expert experience and long-standing practice. Thanks to the support of the research team and to the interlacing with the analytical institute EPPP and professional network of experts from various areas (BIN) they are able to satisfy any requests of clients regardless what area of business are they in and to deliver complex, effective and innovative solutions.
Operations Management, provides support to all consulting companies of the JENEWEIN GROUP too 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.
