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. 

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.