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Governance engineered for institutional-grade control and scale
Arcadia has built a fully structured committee architecture designed to operate at the standards of regulated financial institutions from inception.
This is not a governance layer added for compliance.
It is a core operating system ensuring:
risk control across all layers
disciplined execution at scale
regulatory alignment from day one
separation between decision, execution, and oversight
Governance is distributed, not centralized — eliminating single points of failure.
Committees
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Arcadia’s governance system is structured across five specialized committees, each with a clearly defined mandate and control scope:
Committees Architecture
Topics
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Y3
Y5
Audit & Risk
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Control & integrity
Financial, risk, compliance oversight
Compensation & People
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Incentives & alignment
Leadership, compensation, governance of talent
Executive
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Execution layer
Operational decision-making and coordination
Nominating & Governance
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Structure & independence
Board composition and governance framework
Stakeholder
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External alignment
ESG, ecosystem, and stakeholder integration
Together, they form an integrated governance system, not isolated bodies.
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Financial integrity, risk control, and regulatory alignment
Oversees the full financial and risk control environment of the company.
Scope includes:
financial reporting integrity (IFRS, disclosures, audit processes)
internal and external audit oversight
definition of risk appetite and monitoring frameworks
compliance with regulatory and supervisory requirements
internal control systems and financial governance
whistleblowing and escalation mechanisms
cybersecurity and operational resilience oversight
Investor impact:
Ensures continuous alignment between financial reporting, risk exposure, and regulatory expectations — reducing downside risk.
→ Access Charter (PDF)
Audit and Risk Committee ↗
(Document available in data room)
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Incentives, leadership, and long-term alignment
Supervises executive compensation and leadership governance.
Scope includes:
CEO and executive compensation tied to measurable performance
long-term incentive structures and equity alignment
succession planning and leadership continuity
organizational design and senior talent oversight
diversity, inclusion, and governance of people practices
alignment between compensation, ESG objectives, and company performance
Investor impact:
Prevents misalignment between management incentives and long-term value creation.
→ Access Charter (PDF)
Compensation and People Committee ↗
(Document available in data room)
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Execution layer with delegated authority
Operates as the controlled execution layer between Board strategy and operational delivery.
Mandate includes:
execution of decisions within delegated authority
acceleration of operational and strategic approvals
coordination across product, finance, compliance, and infrastructure
continuity between governance decisions and execution
Positioning:
A high-velocity execution layer with embedded governance discipline.
Investor impact:
Reduces execution risk without compromising control.
→ Access Charter (PDF)
Executive Committee ↗
(Document available in data room)
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Board structure, independence, and governance integrity
Leads the definition and evolution of Arcadia’s governance architecture.
Scope includes:
identification, evaluation, and nomination of Board members
independence assessment and governance standards
Board composition and committee structuring
corporate governance policies and guidelines
Board and management performance evaluation
oversight of governance risks and effectiveness
Investor impact:
Ensures governance quality strengthens with scale — not deteriorates.
→ Access Charter (PDF)
Nominating and Corporate Governance Committee ↗
(Document available in data room)
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ESG integration and ecosystem alignment
Ensures that stakeholder interests are structurally integrated into strategy and execution.
Scope includes:
stakeholder identification and engagement frameworks
ESG performance monitoring and reporting
environmental, social, and governance commitments
alignment between growth strategy and stakeholder impact
oversight of transparency and stakeholder principles
Positioning:
A governance control layer for external alignment — not a communication function.
Investor impact:
Reduces reputational, regulatory, and ecosystem risks across markets.
→ Access Charter (PDF)
Stakeholder Committee ↗
(Document available in data room)
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The committee structure operates as an integrated governance system:
Audit & Risk → control and integrity
Compensation → incentive alignment
Governance → structure and independence
Executive → execution and speed
Stakeholder → external alignment and ESG
This ensures:
no concentration of decision-making power
clear accountability across all layers
regulatory-grade oversight from early stage
scalability without governance redesign
A coordinated system — not isolated committees
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This governance architecture directly reduces key investment risks:
financial risk → controlled through audit and reporting discipline
execution risk → mitigated through structured delegation and coordination
regulatory risk → addressed through embedded compliance design
organizational risk → reduced via incentive alignment and succession planning
scaling risk → managed through a system designed for regulatory transition
Arcadia is not building governance progressively.
It is operating with a governance model designed for its end state.
Why this matters for investors
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Arcadia maintains a comprehensive governance documentation framework, including:
committee charters
corporate governance guidelines
internal control frameworks
risk and compliance policies
Detailed documentation is available upon request in the investor dataroom.
Governance Documentation
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Arcadia’s governance model is built to support the transition from infrastructure platform to regulated financial institution.
Control, execution, and accountability are embedded from inception — not introduced at scale.
Access the investment case
Full financial model, regulatory roadmap, and execution plan available.
Access reserved for qualified investors.
Closing statement
Select investors only · Subject to availability
Access granted after review · Dataroom access within 24–48h
This website is provided for informational purposes only and does not constitute an offer or solicitation to invest.
Access to the dataroom is subject to approval and may require execution of confidentiality agreements.
Arcadia Holding AG (Zurich) — to be incorporated upon closing
Bankeaz is a product layer developed by Arcadia and operates through regulated financial partners.
Bankeaz does not provide banking services in its own name. Financial services are provided by licensed and regulated partner institutions, in accordance with applicable laws and regulations.
Copyright © 2026 - Arcadia | Bankeaz - All rights reserved
Address
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Zurich - CH
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Full system. Full model. Full regulatory architecture.
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