Statement by CEO

ZETA aims to be the number one go-to company for engineering solutions in the process industries and built environment.

As the President/CEO of ZETA Group of Companies, | am honoured and grateful for the opportunity to introduce our Corporate Governance Guidelines. These guidelines represent our commitment to ethical leadership, accountability, and sustainable growth, serving as the foundation for our dedication to transparency, integrity, and responsible decision-making.

At ZETA, we recognise that strong corporate governance is fundamental to building trust and achieving long- term success. Our governance framework is designed to ensure that our actions align with the best interests of our shareholders and stakeholders, while also promoting innovation, adaptability, inclusivity, and resilience in an ever-evolving business landscape.

Our Corporate Governance Guidelines outline the principles and practices that guide our board of directors, management team, and employees. These principles include:

Board Independence and Expertise

We strive for a diverse and independent board with a broad range of expertise, ensuring robust oversight and strategic guidance.

Ethical Conduct

We are committed to maintaining the highest standards of ethical conduct across all levels of our organisation.

Transparency and Accountability

We are dedicated to transparent communication and accountability in our operations, fostering trust with our shareholders and stakeholders.

Risk Management

We implement comprehensive risk management practices to identify, assess, and mitigate potential risks, ensuring the stability and sustainability of our business.

Shareholder Engagement

We value the perspectives of our shareholders and prioritise active engagement to understand and address their concerns and aspirations.

People and Systems

We will continue investing in our people, technologies, and processes. As the world changes, we stay ahead of the curve by adopting new technologies, sustainable practices, and innovative approaches, focusing on client value, employee growth, and community impact.

Our guidelines are not static. They evolve in response to new challenges and opportunities, reflecting our proactive approach to governance. We continuously review and refine our practices to remain at the forefront of corporate governance excellence.

As we navigate the complexities of today’s global business environment, our commitment to these principles will guide us in making sound decisions, driving performance, and creating enduring value for all our stakeholders.

Thank you for your continued support and trust in ZETA. Together, we will uphold the values that define our company and ensure a bright, sustainable future.