excellence in execution
Governance
The Stefanutti Stocks group board and management are committed to, and are responsible for applying the principles of good corporate governance. We subscribe to these principles to ensure that our group is managed within acceptable risk parameters, which creates sustainable growth and value for the benefit of all stakeholder groups
At Stefanutti Stocks we endorse and supports the four governance outcomes set out by the King IV Report on Corporate Governance for South Africa, 2016 (King IV) which are as follows: ethical culture, good performance, effective control and legitimacy.
The comprehensive board charter, which is reviewed annually, details our board’s responsibilities and terms of reference. It has been developed to enable our directors to maintain effective control over strategic, financial and compliance matters of the group. The Stefanutti Stocks board is accountable to shareholders and it directs our group to achieve profitability by exercising good judgement, strong leadership and acting with integrity at all times.
The Audit, Governance and Risk Committee (ARCO) monitors corporate governance within Stefanutti Stocks while the Social and Ethics Committee (S&E) oversees the monitoring of and reporting on sustainability and ethical behaviour within the group. Our board appreciates that strategy, risk, performance and sustainability are inseparable.
Corporate Structure
Our hands-on management style and a flat management structure contributes to Stefanutti Stocks’ agility and ability to respond to opportunities and challenges. Members of our management teams engage with construction teams and are often seen on site, and this visible felt leadership (VFL) is a key part of our corporate culture. The group’s philosophy is based on the Founders Mentality, and we approach our business with the mindset of owners, rather than employees. More about our organisation’s philosophy can be found here.
![231129_SSK Onion Organogram](https://stefanuttistocks.com/wp-content/uploads/240802_SSK-Onion-Organogram.png)
The Board of Directors
Policy Statements
Please view Stefanutti Stocks policy statements below. Further information on our policies can be requested via email [email protected]
Industry Memberships and Accreditations
Stefanutti Stocks’ professional registrations include
- SAFCEC (South African Forum of Civil Engineering Contractors)
- NHBRC (National Home Builders Registration Council)
- MBA (Master Builders Association)
- GBCSA (Green Building Council of South Africa)
- PMR Africa
- MBAWC (Master Builders & Allied Trades Association: Western Cape)