Strong governance supporting responsible operations
Marble Group operates within a governance and compliance framework designed to ensure accountability, transparency, and disciplined decision-making across all Group activities and subsidiaries.
The Group recognises that effective governance is essential to managing risk, maintaining regulatory alignment, and supporting long-term value creation across regulated and operationally complex sectors.
Governance Framework
Marble Group operates as the brand-facing identity of Marble & Groove Nig. Ltd, the legal holding entity. Governance responsibilities are defined at both Group and subsidiary levels to ensure clarity, oversight, and operational control.
- Provide strategic direction and oversight
- Define roles, responsibilities, and decision-making authority
- Ensure consistency across subsidiaries
- Support regulatory compliance and risk management
This structure enables subsidiaries to operate with sector-specific focus while remaining aligned with Group standards.
Board and Executive Oversight
Strategic oversight of Marble Group is provided through a leadership and management structure responsible for:
- Group strategy and long-term planning
- Capital allocation and performance oversight
- Risk management and compliance alignment
- Approval of material decisions
Executive management is accountable for implementing strategy and ensuring adherence to governance frameworks across the Group's businesses.
Subsidiary Oversight and Accountability
Each subsidiary operates under defined mandates and governance arrangements aligned with Group standards.
- Day-to-day operational execution
- Compliance with applicable laws, licences, and regulations
- Health, safety, and environmental performance
- Reporting and internal controls
Group-level oversight supports consistency, performance monitoring, and accountability
Risk Management
Marble Group applies a structured, risk-aware approach to decision-making and operations
Risk management considerations include:
- Operational and technical risks
- Regulatory and compliance risks
- Financial and commercial risks
- Health, safety, and environmental risks
- Reputational and stakeholder risks
Risks are identified, assessed, and managed through internal controls, approval processes, and oversight mechanisms appropriate to each sector.
Compliance
The Group is committed to operating in compliance with applicable laws, regulations, and industry standards in all jurisdictions where it operates.
Compliance is supported through:
- Internal policies and procedures
- Defined responsibilities for compliance oversight
- Monitoring and reporting mechanisms
- Engagement with relevant regulatory authorities
Compliance obligations are integrated into operational processes rather than treated as standalone requirements.
Ethics and Conduct
Marble Group promotes a culture of integrity, professionalism, and ethical conduct.
- Act honestly and responsibly
- Comply with applicable laws and internal policies
- Avoid conflicts of interest
- Conduct business in a manner that protects the Group's reputation
Breaches of ethical standards or policies are addressed in accordance with established procedures
Health, Safety, and Environmental Responsibility
Where applicable, the Group maintains health, safety, and environmental practices aligned with the nature and scale of its operations.
Safety and environmental responsibility are treated as operational priorities and embedded into relevant policies, procedures, and oversight mechanisms, particularly within resource-based and construction activities.
Reporting and Disclosure
Information disclosed publicly by Marble Group is subject to internal review and approval processes to ensure accuracy, consistency, and regulatory alignment.
The Group does not disclose sensitive commercial, operational, or financial information beyond what is appropriate and required.
Continuous Review and Improvement
Marble Group recognises that governance and compliance frameworks must evolve as the Group grows and operating conditions change.
Governance practices are reviewed periodically to:
- Reflect changes in regulatory requirements
- Address emerging risks
- Support operational effectiveness and resilience
Legal and Regulatory Standing
Marble Group operates as the brand identity of Marble & Groove Nig. Ltd, a company incorporated in Nigeria. All subsidiaries operate within applicable legal and regulatory frameworks relevant to their respective sectors.
