Board composition
Founder + CEO + 3 independent directors with sovereign-IT, regulatory, and ESG backgrounds. Annual composition review by an external nomination consultant.
Investors · Governance
Board, ethics, oversight.
888 operates to the governance bar of a regulated financial institution — even though we don't yet operate one. Independent directors, audit committee, ethics line, regular external review.
Governance pillars
How we're held accountable.
Audit committee
Three independent directors. Quarterly review of financial controls + cyber posture + regulatory compliance.
Ethics line
Whistleblower channel hosted by an independent third party. Direct reporting to the audit committee chair.
External review
Annual governance review by a top-tier corporate-governance advisor; outcomes summarized in the investor pack.
Regulator engagement
Direct line to the UAE Data Protection Authority + each operator-country regulator we serve. No surprises model.
Transparency on issues
Material breaches, regulatory findings, and incident postmortems disclosed to NDA-bound investors within 30 days of occurrence.
Full governance documentation.
Available under standard mutual NDA via the IR contact.
