Corporate & Governance Policy

Commitment to Responsible Corporate Governance

S & K Trading Company SA is committed to maintaining high standards of corporate governance, integrity, and accountability in all aspects of its operations. As a Swiss Joint Stock Company (Société Anonyme) headquartered in Geneva, the company operates in accordance with Swiss corporate law and internationally accepted governance principles applicable to global commodities trading.

Corporate governance at S & K Trading Company SA is designed to support transparent decision-making, disciplined risk management, and long-term value creation.

Governance Framework

The company’s governance framework provides clear oversight of management responsibilities and operational controls. It is structured to ensure that business activities are conducted ethically, compliantly, and in alignment with the company’s strategic objectives.

Key Elements of the Governance Framework:

Clear management accountability and oversight

Alignment with international trade and compliance standards

Defined decision-making and authorization processes

Ongoing review of operational and risk management practices

Contractual and procedural discipline

Ethical Conduct & Integrity

Integrity and ethical conduct are fundamental principles of S & K Trading Company SA’s corporate governance policy. The company expects all business activities to be conducted with honesty, fairness, and professionalism.

Ethical Standards:

Transparent and accurate representation of transactions

Respect for contractual obligations

Zero tolerance for unethical or misleading practices

Responsible engagement with counterparties and intermediaries

Compliance & Regulatory Adherence

S & K Trading Company SA operates in strict adherence to applicable laws, regulations, and international trade standards. Compliance is embedded into the company’s governance and operational processes.

Compliance Principles:

Adherence to Swiss corporate and commercial law

Compliance with international trade regulations

Strict KYC and counterparty verification procedures

Documentation and contractual compliance

Alignment with applicable sanctions and regulatory requirements

Risk Management & Internal Controls

Risk management is an integral component of the company’s governance policy. S & K Trading Company SA maintains internal controls designed to identify, assess, and mitigate operational, financial, and counterparty risks.

Risk Management Focus:

Counterparty risk assessment and due diligence

Procedural and documentation controls

Transaction-level risk evaluation

Monitoring of compliance and operational integrity

Management Oversight

S & K Trading Company SA is privately managed and led by experienced leadership responsible for overseeing strategic direction, operational discipline, and compliance adherence.

Management oversight ensures that:

Trading activities align with the company’s risk appetite

Compliance requirements are consistently applied

Governance standards are upheld across all operations

Transparency & Accountability

The company is committed to transparency and accountability in its dealings with counterparties, financial institutions, and service providers. Clear documentation, accurate reporting, and open communication are core components of this commitment.

Continuous Improvement

S & K Trading Company SA regularly reviews its governance policies and operational practices to ensure ongoing alignment with regulatory developments, industry standards, and best practices in international commodities trading.

Policy Statement

This Corporate & Governance Policy reflects S & K Trading Company SA’s commitment to responsible management, regulatory discipline, and ethical business conduct. The company will continue to uphold these principles in support of sustainable and compliant operations across global markets.