The Hawkamah Journal issue 02/2013 | Page 20

THE CHALLENGE OF GOVERNANCE IN COMPANY GROUPS Public companies are often in the spotlight for fraud, corruption, misconduct and other lapses but the truth is that many of these problems occur within entities in the group, not at the parent company level. For some considerable time, we have been thinking about part of the governance “eco-system” that has received little attention - the issues relating to subsidiaries and other entities within a group (including joint ventures, associates and special purpose entities) and the problems faced by directors in these entities. We argue that many governance issues can be traced back to the complexity of company groups and the difficulty that “holding company” boards have in ensuring that they know what’s going on deeper in the “group” and in making sure that the intentions of the board are expressed in the actions of employees. Most listed and large unlisted companies are company groups. Often, entities within these groups operate across a 20 Hawkamah issue02 56pages.indd 20 PHOTOGRAPHY BY ALEC AALTONEN number of geographies and industries, each bringing its own financial, operational, compliance and reputational risks. For example, in their latest annual reports, GlaxoSmithKline lists more than 100 “Principal Group companies” and Singapore Telecommunications Limited (SingTel) lists 77 wholly-owned subsidiaries, 6 partly-owned subsidiaries, 24 joint ventures and 10 associated companies within its stable of companies. GlaxoSmithKline and SingTel are not exceptional; some multinational companies have thousands of subsidiaries and other group entities. In some cases, the listed company is a pure investment holding company and business is conducted totally within the subsidiaries and other group entities. In many cases, group entities account for a substantial amount of the profits, cash flows, assets and liabilities of the groups. In a recent study of 150 of the largest listed companies in Australia, Malaysia and Singapore, we found that entities The Challenge of Governance in Company Groups Article by Mak Yuen Teen & Christopher Bennett 9/19/13 10:07 AM