Governance

Board of Trustees

The Board of Trustees provides independent governance and strategic oversight for Green Capital Private Advisers & Co. and its affiliated entities.

Independent Oversight at the Highest Level

Green Capital Private Advisers & Co. is governed by a Board of Trustees that maintains independent oversight of the holding company and its portfolio of affiliated entities. The Board acts as a fiduciary body — ensuring that the group operates in the best interests of its stakeholders and in alignment with its stated mission.

Trustee appointments are made through the Governance & Nominations Committee, and trustees serve in accordance with the group’s Board Charter and applicable governance standards. Full trustee profiles will be published in due course.

Green Capital Governance

Responsibilities of the Board

01
Mission & Values

The Board of Trustees is responsible for upholding and advancing the mission and values of Green Capital Private Advisers & Co., ensuring that all strategic decisions serve the long-term interests of our stakeholders and the communities we operate in.

02
Governance & Oversight

The Board provides independent oversight of the holding company and its affiliated entities. It sets policies, approves strategic initiatives, and holds the executive team accountable for performance and compliance.

03
Stakeholder Responsibility

Our trustees act as fiduciaries — balancing the interests of investors, clients, employees, communities, and regulatory authorities. They ensure that the group operates transparently, ethically, and in accordance with applicable law.

Board Members

Full trustee biographies will be published in due course. All appointments are made in accordance with the group’s Governance Charter.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

T
Trustee
Board Trustee

An experienced financial services professional with a background spanning investment management, corporate governance, and international markets.

Our Charter

The Board Charter

The Board of Trustees operates under a formal Board Charter that sets out the roles, responsibilities, and operating procedures of the Board and its committees. The Charter aligns with best-practice governance standards and is reviewed annually by the Governance & Nominations Committee. A summary of the Charter will be made available in due course.

Independent Oversight
Fiduciary Accountability
Annual Charter Review
Committee Governance
Stakeholder Alignment
Compliance & Ethics

Standing Committees

The Board operates through six standing committees, each with defined terms of reference and chaired by an independent trustee.

Audit & Risk Committee

Oversees the integrity of financial reporting, internal controls, and risk management frameworks across the group.

Governance & Nominations Committee

Ensures proper governance structures, trustee appointments, and adherence to best-practice frameworks.

Investment & Capital Committee

Reviews and approves capital allocation decisions, investment strategy, and portfolio composition.

Compensation Committee

Sets executive compensation frameworks and ensures alignment between pay, performance, and long-term stakeholder value.

CDFI & Community Development Committee

Oversees CDFI certification compliance, community investment programmes, and impact measurement.

Technology & Innovation Committee

Provides strategic oversight of the group’s technology investments, digital transformation, and cybersecurity posture.