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Governance and Board

Great Minds.
Great Visionaries.

John Bailey, Chairman & Independent Non-Executive Director
John Bailey

Chairman & Independent Non-Executive Director

About John
Djuvane Browne, Co-Founder, Executive Director & Chief Executive Officer
Djuvane Browne

Co-Founder, Executive Director & Chief Executive Officer

About Djuvane
Gina DeLisser, Co-Founder, Executive Director & Chief Operations Officer
Gina DeLisser

Co-Founder, Executive Director & Chief Operations Officer

About Gina
Jacqueline Sharp, Independent Non-Executive Director
Jacqueline Sharp

Independent Non-Executive Director

About Jacqueline
Simone Bowie Jones, Independent Non-Executive Director
Simone Bowie Jones

Independent Non-Executive Director

About Simone
Marc Ramsay, Independent Non-Executive Director
Marc Ramsay

Independent Non-Executive Director

About Marc
Rachel Browne, Executive Director & Company Secretary
Rachel Browne

Executive Director & Company Secretary

About Rachel
Peter Lloyd, Independent Non-Executive Director
Peter Lloyd

Independent Non-Executive Director

About Peter

OUR APPROACH

Transparency. Accountability. A long-term view.

At 1GS, Corporate Governance represents our commitment to transparency and ethical business practices. At the heart of our governance philosophy is the understanding of the importance of fostering enduring relationships with our investors.

We're committed to consistently providing value to our shareholders. Beyond regulatory charters, our focus extends to open communication, active engagement, and a shared journey towards sustained success.

Integrity

Decisions guided by ethical standards and open disclosure to investors and regulators.

Accountability

A board structure built around independent oversight and clear lines of responsibility.

Transparency

Quarterly disclosures, audited annuals, and timely reporting on material developments.

Long-term view

Strategic decisions weighed against sustained shareholder value, not short-term moves.

Media & News

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About 1GS

Want to learn more about us?

Dig deeper into our House of Brands strategy, the people steering the Group, and the governance and disclosures that keep it accountable.