Corporate Governance

Good corporate governance is fundamental for our business and our success. That is why we strive to act with integrity, responsibility, fairness, transparency and discretion at all times in order to secure the trust of our stakeholders.

Board of Directors

UBL Fund Managers holds itself very high in terms of practicing corporate governance at the Board level.At present, two of the critical Board committees namely Audit Committee and Human Resources (HR) Compensation Committee are headed by independent directors. This results in an oversight which is free of conflict of interest and is focused towards protecting investor and shareholder interest.

Managing Risk

Our Risk Management function plays a vital role in our organization as it fosters a disciplined risk culture and creates appropriate transparency providing a sound basis for investment management decisions. Risk Management is instrumental in ensuring a prudent and intelligent approach to risk-taking that appropriately balances risk and return. Moreover, through a proactive risk management culture we strive to minimize the potential for undesired risk exposure in any asset.

Committed to Compliance

We place utmost care on ensuring that our employees maintain the highest standards of compliance with all legal, regulatory and internal requirements. Our employees are asked to observe strict standards of professional conduct at all times. Compliance considerations are critically important when selecting employees, defining processes and rules and are a vital element of all our supervisory and control systems.

Rewarding Excellence

We are committed to employing a compensation approach that rewards excellence, encourages personal contribution and professional growth and aligns the employees’ interests with those of UBL Fund Managers, thus motivating the creation of shareholder value. Long-term corporate success in the financial services sector depends on the strength of human capital, and our goal is to be the employer of choice in our industry.

Internal Audit

Our Internal Audit function comprises of a team of quality professionals directly involved in auditing activities. The Head of Internal Audit, reports directly to the Audit Committee comprised of members of the Board.

Internal Audit performs an independent and objective assurance and consulting function that is designed to add value to our operations. Using a systematic and disciplined approach, the Internal Audit team evaluates and enhances the effectiveness of our risk management, control and governance processes.

Statement of Ethics & Business Practices

UBL Fund Managers is committed to the highest ethical standards and to conducting its business with the highest level of integrity. Each employee is responsible for the consequences of his or her actions. We must each be honest and ethical in our personal conduct as well as be a guardian of the Company’s high ethical standards.