Corporate Governance

We are committed to the highest level of corporate governance standards which enables our team to deliver the best quality products and services. We believe our governance standards, policies and mechanisms are hallmark of the differentiation we are making to the existing industry standards to lead the way.

Our board, ratings supervisory and other committees managed independently by Non-Executive Directors with more than 600 years of collective professional experience is unique and unrivalled. The five principal committees of our advisory board are: Audit, Remuneration & Nomination, Governance & Performance, Technology & Surveillance, Compliance & Indices. This is further backed-up by five business committees: Strategy & Finance, CRM, Marketing & Sales, Legal & Contracts, and Stakeholders & Global Expansion, and Government Regulations & Operations. Core standards of employees and teams are maintained by Profit Protection committee and Innovation and Final Delivery of Products and Services are managed by Ratings Supervisory committee and Methodologies, Models and Intellectual Property committee.
General Terms of Reference for all committees are here. 

Corporate Governance

Composition of Committees

Committee Frequency Chair of the committee Members of the committee Terms of Reference
Audit Annual Niki Todd AK Thomas
Brian Sumner
Charter of the Audit committee 
Remuneration & Nomination Annual Dr Philip Walsh Dr Harry Broadman
Niki Todd
Charter of the Remuneration & Nomination committee 
Governance & Performance Annual Dr Harry Broadman Dr Colin Lawrence
Dr Philp Walsh
Charter of the Governance & Performance committee 
Technology & Surveillance Annual Prof Yaochu Jin Signe Biddle
Tony Gamby
Charter of the Technology & Surveillance committee 
Compliance & Indices Annual Signe Biddle Prof Yaochu Jin
Dominic Holland
Charter of the Compliance & Indices committee 
Strategy & Finance Half Yearly Edward Villiers Dr Harry Broadman
Dr Philip Walsh
Charter of the Strategy & Finance committee 
CRM, Marketing & Sales Half Yearly David Mahr Christina Di-Nolfo
Dr Vishvesh Pathak
Victior Christoff
Charter of the CRM, Marketing & Sales committee 
Legal & Contracts Half Yearly Brian Sumner Pravina Pathak
Goran Mickovski
Charter of the Legal & Contracts committee 
Stakeholders & Expansion Half Yearly Abdulkader Thomas Edward Villiers
David Mahr
Charter of the Stakeholders & Expansion committee 
Govt. Regulations & Operations Quarterly Tony Gamby Signe Biddle
Dominic Holland
Charter of the Govt. Regulations & Operations committee 
Profit Protection Quarterly Christina Di-Nolfo Niki Todd
Dr Vishvesh Pathak
Charter of the Profit Protection committee 
Ratings Supervisory Committee Every 3 weeks* Dr Philip Walsh   Any 2 members as a
Level 3 Panel

Dr Harry Broadman
Dr Colin Lawrence
Dominic Holland
Brian Sumner
Edward Villiers
Abdul Kader Thomas
Niki Todd
Charter of the Ratings Supervisory committee 
Methodologies, Models & Intellectual Property Quarterly Dr Colin Lawrence Dr Harry Broadman
Dr Philip Walsh
Prof Yaochu Jin
Abhishek Kumar
Charter of the Methodologies, Models & Intellectual Property committee 

Contact Our Board

You may communicate to our board by sending any proposal or concern regarding Strategic Ratings Limited, UK (A CEO24X7 Credit Ratings Agency). This communication can pertain to any matter such as auditing, governance, performance, customer service, credit rating, internal control or employee.

Strategic Ratings Limited
Board of Directors
85 Great Portland Street, 1st Floor
London W1W 7LT
United Kingdom

You may send your matter stating “Confidential”, if necessary. Please indicate your relationship with the company whether you are a customer, service provider, investor or any other interested stakeholder.

Any communication received for business related matter to Strategic Ratings will be managed by Governance & Performance committee or, matter related to any individual will be managed by Profit Protection committee in the first instance before engaging necessary committees or officers of the company. We aim to respond for all matters as early as possible and please indicate an address for correspondence.