CGI Group operates under a clear governance framework with clearly defined roles and responsibilities.
Management of the Group is vested in the Board of Directors, which comprises a Chairman, executive members and independent members. The Board is responsible for setting the Group's strategy, risk-return parameters and capital allocation framework, and meets periodically to review performance against mandate.
An Investment Committee, chaired by the President, provides recommendations on all investment-related matters. The Committee includes the leadership of the Group's three pillars and is supported by the heads of legal, finance, risk and corporate development.
Governance and management standards are applied consistently across every jurisdiction in which the Group operates, underpinned by a Code of Conduct and a comprehensive set of policies covering ethics, conflicts of interest and risk.
Clear roles and responsibilities underpin accountability across the organisation.
Clear responsibility and reporting lines, from pillar leadership through to the President and the Board.
Independent oversight of strategy, investment activity and operating performance through the Board and Investment Committee.
Investment activities conducted on a commercial basis, independent of short-term political or regulatory considerations, underpinned by a Code of Conduct.
A Group-wide risk framework covering investment, operational and compliance risk, complemented by independent audit, legal and compliance functions.
