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Corporate Governance

Corporate Governance

We are committed to the highest standards of corporate governance, this is vital to the success of our Mission.

The Board are responsible for promoting the long term sustainable success of Wise by helping us meet our obligations to customers, employees, shareholders and other stakeholders. The Board reviews progress against our Mission, monitor risks, establish controls and ensure we have the necessary resources in place. The Board is also responsible for providing guidance and oversight to the business.

Board - Terms of Reference

Audit & Risk Committee - Terms of Reference

Nominations Committee - Terms of Reference

Remuneration Committee - Terms of Reference

Division of Responsibility

Board

Our Board members.

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Alex Rampell

Non-Executive Director

Partner, Andreessen Horowitz

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Clare Gilmartin

Senior Independent Director

Former CEO, Trainline

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David Wells

Independent Non-Executive Chair

Former CFO, Netflix

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Hooi Ling Tan

Independent Non-Executive Director

Co-founder, Grab

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Ingo Uytdehaage

Independent Non-Executive Director

Co-CEO, Adyen

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Terri Duhon

Independent Non-Executive Director

NED and Risk Chair, Morgan Stanley International

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Kristo Käärmann

Co-founder and Chief Executive Officer

Matthew Briers

Chief Financial Officer

Elizabeth Chambers

Independent Non-Executive Director

Our leaders at Wise.

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Rahel Tänavsuu

Global Head of Operations

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Ben Steyn

Chief Compliance Officer

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Cian Weeresinghe

Chief Marketing Officer

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Kristo Käärmann

Co-founder and Chief Executive Officer

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Matthew Briers

Chief Financial Officer

Directly from Wise’s local bank account

Nilan Peiris

Chief Product Officer

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Jessica Winter

General Counsel

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Diana Avila

Global Head of Banking

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Harsh Sinha

Chief Technology Officer

Isabel Naidoo

Chief People Officer