NAWALOKA HOSPITALS PLC — Governance risk

Governance risk — NAWALOKA HOSPITALS PLC

Board composition, director tenure and turnover, committee effectiveness, succession gaps.

Model weight: 25% of the total score.

Signals in this category

5.0

Moderate (5.0)

From the annual recalculation record for FY2017.

Health Care Equipment & Services sector average for FY2017: 11.6 — this company is below the sector average.

Severity	Signal	Points	Year	Source section	Evidence
Low	low independent directors	+2	2026	—	View evidence Independent directors 16.2% (below 33%)
Low	no female directors	+1	2024	—	View evidence No female directors on 11-member board
Low	low independent directors	+2	2024	—	View evidence Independent directors 9.1% (below 33%)
Low	no female directors	+1	2023	—	View evidence No female directors on 23-member board
Low	low independent directors	+2	2023	—	View evidence Independent directors 13.0% (below 33%)
Low	no female directors	+1	2022	—	View evidence No female directors on 11-member board
Low	low independent directors	+2	2022	—	View evidence Independent directors 9.1% (below 33%)
Low	no female directors	+1	2018	—	View evidence No female directors on 1-member board
Low	low independent directors	+2	2018	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2017	—	View evidence No female directors on 1-member board
Low	low independent directors	+2	2017	—	View evidence Independent directors 0.0% (below 33%)
Low	no female directors	+1	2016	—	View evidence No female directors on 1-member board
Low	low independent directors	+2	2016	—	View evidence Independent directors 0.0% (below 33%)
Low	remuneration committee effectiveness	+2	2015	remuneration committee	View evidence Remuneration committee charter not disclosed
Low	audit committee effectiveness	+2	2015	audit committee	View evidence Audit committee charter not disclosed