The Board of OIO Group is responsible for representing stakeholders and ensuring the company’s long-term success through effective OIO Group governance. This is achieved by monitoring performance, assessing risks, and maintaining robust governance structures. The Board also oversees executive compensation, related party transactions, and compliance with laws and internal policies. Additionally, the Board is committed to ESG stewardship, integrating Environmental, Social, and Governance considerations into the company’s overall strategy. All Board members, with the exception of the CEO and Chairman, are confirmed as independent under Nasdaq rules, and they are expected to actively participate in all Board and committee meetings.
OIO Group is an exempted company in the Cayman Islands with company number 391635. The Registered Office address of the Company is at the offices of Appleby Global Services (Cayman) Limited, 71 Fort Street, PO Box 500, George Town, Grand Cayman, KY1-1106, cayman Islands