Diktyy

Governance Framework

Our corporate governance principles and organizational structure governing operations, compliance, and stakeholder relations.

View Full Governance Policy

1. Introduction

Diktyy is committed to maintaining the highest standards of corporate governance. This framework outlines our core governance principles, organizational structure, and processes for accountability and transparency.

Our governance structure is designed to ensure compliance with international standards, promote ethical practices, and foster trust among stakeholders.

2. Organizational Framework

Diktyy employs a four-tier governance model:

  1. Board of Directors - Strategic oversight and governance
  2. Executive Team - Operational strategy and day-to-day management
  3. Compliance Division - Risk management and regulatory affairs
  4. Stakeholder Council - Customer and community representation

Our Core Principles

  • ✓ Transparent reporting and disclosure
  • ✓ Ethical business conduct
  • ✓ Risk management governance
  • ✓ Shareholder value alignment

3. Compliance & Risk Management

Compliance Programs

  • ICOAP - International Cybersecurity Assurance Protocol
  • CPRM - Cybersecurity Policy & Risk Management
  • ECA - Ethics & Compliance Auditing
  • GDPR & CCPA Compliance

Risk Framework

We maintain a four-level risk assessment framework:

  • Enterprise level risk evaluation
  • Departmental compliance monitoring
  • Operational risk audits
  • Real-time incident response

Annual Governance Review

Our governance model undergoes independent third-party auditing annually to validate compliance and identify areas for improvement. The latest audit (2025 Q2) confirmed 100% alignment with ISO 37001 standards for anti-bribery management systems.

4. Stakeholder Engagement

We maintain formal engagement channels with stakeholders including:

  • Shareholder advisory committees
  • Employee feedback platforms
  • Customer advisory board
  • Community engagement initiatives

5. Governance Inquiry

For questions regarding our governance framework, policy implementation, or to submit formal concerns:

Email Governance Team