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Our corporate governance practices are designed to ensure transparency, prevent and manage risk, and define the responsibilities associated with our values.
- Holding company under UK governance, with a scalable international corporate structure.
- International independent board of directors.
- Founder's CEO role since inception has ensured continuity.
- Stable, battle tested international management team, with a 6-year track record (with option plan incentives).
- Consolidated financial statements audited by Ernst & Young.
- Venture backed by NBGI Private Equity Limited, a subsidiary of the NBG Group.
The shareholders structure as of 31/12/2008 is as follows:
| Name | Shares | Type | Participation |
|---|---|---|---|
| Dimitropoulos Panagiotis, founder | 987.233 | Ordinary | 59,73% |
| NBGI Private Equity through its NBG Technology Fund LP | 665.606 | Preferred | 40,27% |
| Total | 1.652.839 | 100% |
