Governance & Transparency

Clarity. Structure. Accountability.

At Zylaris Consulting, we believe in operating with integrity, strategic oversight, and full transparency. Our governance framework ensures that every decision is accountable, compliant, and aligned with our mission to drive transformative impact globally.

Leadership & Decision-Making

Board of Directors
Our leadership team brings global experience and clear strategic direction:

  • Marius Anton – Chairperson
    Leads global strategy, governance policy, and international growth.

  • Massoud Hussein – Executive Director
    Oversees UK operations, investment strategy, and expansion into West Africa.

  • Regional Directors
    Lead our operations in Romania, Ghana, Nigeria, Sweden, Australia, and Tanzania—ensuring compliance and local execution.

Quarterly Board Meetings

  • Conducted virtually via Microsoft Teams or Zoom.

  • All decisions logged and managed via our internal platform (Notion).

  • Major decisions (e.g. mergers, funding, structural changes) require 60% shareholder approval.

  • Daily operations are decentralized and handled by each regional team.

Secure Digital Governance

  • Voting and policy approval are conducted securely via DocuSign and Google Workspace.

  • All directors and shareholders follow a clear governance policy built for transparency and operational integrity.

Compliance & Financial Oversight

Global Compliance Standards

  • Every Zylaris entity complies with its local legal framework, aligned under a unified Group governance model.

  • We enforce GDPR and global data protection protocols across all digital and operational systems.

Financial Reporting

  • Centralized accounting via Xero and QuickBooks.

  • Monthly reporting by all subsidiaries.

  • Quarterly audits for accuracy, transparency, and shareholder visibility.

  • All investment and reinvestment decisions are based on EBITDA valuation metrics.

Equity & Tax Efficiency

  • Zylaris Consulting holds 80–90% majority stakes in subsidiaries.

  • Local investors may hold minority equity to encourage regional commitment.

  • All cross-border financial activity is OECD-compliant to ensure ethical tax practices.

Operational Excellence & Risk Management

Autonomous Subsidiaries, Unified Standards

  • Each regional unit operates independently, reporting directly to HQ.

  • Local teams ensure alignment with market-specific regulations and cultural best practices.

Talent Strategy & Cybersecurity

  • We use AI-driven systems to match expert talent with project needs.

  • Strong security measures include multi-factor authentication, encrypted data systems, and role-based access controls.

Conflict Resolution & Continuity Planning

  • Disputes are addressed through a fair, tiered process: mediation first, then arbitration.

  • In case of a governance deadlock, we appoint an independent advisor to maintain business continuity and unbiased decision-making.

Our Commitment

Zylaris Consulting is committed to maintaining the highest standards of transparency, legal compliance, and ethical governance—across borders, sectors, and initiatives. Because real progress requires structure, clarity, and trust.