G E P S I N G

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Shareholders and Corporate Governance

GEPSING LTD is committed to the highest standards of **integrity, accountability, and transparency**. Our governance framework is designed to protect the interests of our shareholders and ensure sustainable long-term value creation.

Strategic Ownership Structure

The ownership of GEPSING represents a solid strategic alliance between key national and international partners. This structure is foundational to our ability to execute complex energy and logistics projects while maintaining strict international quality and ethical benchmarks.

Core Shareholders

Our success is built on the expertise and shared vision of our core shareholders:

EG State Energy Holding

Mandated to oversee national interests and ensure energy policy alignment.

Majority Shareholder (51%)

Global Logistics & Capital Group

Provides international capital, advanced technology, and global supply chain expertise.

International Partner (49%)

Governance and Oversight

Our corporate governance policies define the roles and responsibilities of our Board of Directors, management team, and committees. This ensures effective oversight and responsible decision-making across all operational aspects, including finance, HES, and risk management.

  • **Ethical Code:** Mandatory adherence to a strict Code of Conduct and Anti-Corruption policy.
  • **Audit Integrity:** Oversight by an independent Audit Committee to ensure financial reliability.
  • **Board Diversity:** Commitment to a Board with diverse professional expertise and cultural perspectives.

Risk Management and Compliance

Risk is managed proactively through continuous monitoring and internal controls. We strive for full compliance with local laws, international regulations, and sector-specific requirements, promoting a culture of responsibility at all levels.