At Epiphany Group, we are dedicated to conducting our business with the highest standards of integrity, accountability, and transparency. Our Governance Board of Directors plays a crucial role in holding our leadership accountable to all stakeholders. Over the years, we have worked diligently to establish a board that is increasingly independent from our Executive Team, ensuring that decisions are made in the best interest of our investors and community.
Separate Chair & CEO
We maintain a clear separation between the roles of Chair and CEO to enhance independent oversight.
50% Independent Board Members
Half of our board is composed of independent members, ensuring unbiased decision-making.
Conflict of Interest Policy
We have a robust conflict of interest policy in place to safeguard the integrity of our board’s decisions.
Female Vice Chair
Our commitment to diversity is reflected in having a female Vice Chair, promoting inclusive leadership at the highest levels.
As the independent Chair, my primary responsibility is ensuring transparency and being the voice of our shareholders. I’m committed to conducting all board activities with integrity, building trust, and keeping shareholder interests at the core of our decisions. Clear communication and accountability are key to maintaining the confidence of our investors and stakeholders.
Contact Us
For any inquiries or to learn more about how we can work together, please don’t hesitate to get in touch with us.