OCU Group - Annual Report 2026

Strategic report

Governance

Financial statements

70 OCU Group Annual report and financial statements 2026

Governance Driving sustainable growth through strong oversight and accountability

Robust governance supports sustainable growth, operational performance and long-term stakeholder value as OCU scales internationally. In FY26, OCU strengthened structures, policies and controls in response to regulatory requirements, stakeholder expectations and the Group’s development. Governance underpins ethical behaviour, transparent decisions, resilience and consistent ESG standards across the Group.

Michael Cornwell Group General Counsel and Company Secretary

“Effective oversight, disciplined risk management and integrity strengthen OCU’s foundations and maintain stakeholder trust as the Group grows.”

Responsible and transparent culture • Open and honest ‘speak up’ culture • Consistent and authentic ‘tone from the top’ • Transparent and compliant supply chain aligned to our values Robust compliance regime • Strong governance platform • Demonstrable adherence with laws and ethical standards • Robust data security and privacy program Effective risk management • Resilient performance through effective risk management • Maximise opportunities presented by emerging sector risks Targets • 100% leadership engagement visits carried out across the business

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