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GM-001 Scope
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Group F: Authority & Delegation
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Authority & Delegation 360 (GM3-1847)
GBM-VERIFIED PROTOCOL · LEDGER: EAS-AUTH-T0
T+0 RECONCILED · 18 JURISDICTIONS
REGISTRY 06 · STATUTORY DELEGATION MATRIX
GM3-1846/1847
Authority & Delegation 360
Governed directory of global and country role authorities, statutory signing ceilings, delegated powers of attorney, and joint executive quorum mandates across 18 operational subsidiaries.
Governed Roles
142
100% Attested
Dual-Key Quorums
28
Active Mandates
Highest Autonomous
€25M
Group CEO Limit
HSM Enclave Key
100%
Hardware Mapped
Authority Compliance & Attestation
T+0 RECONCILED
99.94%
Statutory Power of Attorney Verification Status
30-DAY VELOCITY
MERKLE ANCHOR: #AUTH-GBM-1847
Audit Provenance:
Merkle Root #AUTH-GBM-1847
Active Overrides:
0 Zero Unsanctioned
Delegation Status:
100% FIPS-140-3 Hardware Verified
Statutory Delegation Console
AUTH LEVEL 5
Configure cross-jurisdiction signing thresholds, authorize temporary statutory delegations, and trigger joint CEO+COO quorum reviews.
Dual-Key HSM Multi-Sig Enforced · ISO-27001 · CBI Compliant
Canonical Authority & Delegation Ledger
SPECIFICATION GM-001 §2 GROUP F · ZERO-HORIZONTAL-SCROLL COMPLIANT
| Role ID & Governed Title | Jurisdiction & Scope | Signing Ceiling | Status & Action |
|---|---|---|---|
|
Group Chief Executive Officer (CEO)
ROLE-EXEC-001
·
Klaus Becker
|
Global HQ Dublin
All 18 Subsidiaries
|
€25,000,000
Board Approval > €25M
|
Active
|
|
Group Chief Operating Officer (COO)
ROLE-EXEC-002
·
Henrik Lindqvist
|
Global HQ Dublin
All 18 Subsidiaries
|
€15,000,000
Operational Commitments
|
Active
|
|
Group Chief Financial Officer (CFO)
ROLE-EXEC-003
·
Astrid Vance
|
Global HQ Dublin
Treasury & Escrow
|
€20,000,000
Treasury & Hedging
|
Active
|
|
Global General Counsel
ROLE-LEGAL-001
·
Dr. Eleanor O'Connor
|
Global Legal & Reg
Cross-Jurisdiction
|
€10,000,000
Legal & Settlement
|
Active
|
|
Country Director Germany
ROLE-DE-02-DIR
·
Marcus Richter
|
DE-02 Germany GmbH
Frankfurt Hub Hub-02
|
€500,000
Local Statutory Proxy
|
Active
|
|
Staging Country Director
ROLE-SG-05-DIR
·
Tan Wei Ming
|
SG-05 Singapore Pte Ltd
APAC Hub-05 Staging
|
SGD 2,500,000
Staging Escrow Cap
|
Dual-Sig Locked
|
Displaying 6 of 142 Governed Authority Profiles · Continuous T+0 Synchronization
ACTIVE DOSSIER
GM3-1848
Joint CEO+COO Classified Decision Quorum
CASE QUO-2026-019: Intermodal Carrier Indemnity Netting & Gate-04 Release
Operational Hubs
SG-05 / DE-02 Frankfurt
Decision Class
CLASS-1: > €500K
Cryptographic Multi-Sig Verification
Signer 1: Klaus Becker (CEO)
VERIFIED
Attested 09:14 UTC
Token: #KB-EXEC-991
Signer 2: Henrik Lindqvist (COO)
PENDING
Waiting for biometric signature
HSM YubiKey 5
Demurrage & Exposure Buffer
SGD 62,400.00
Escrow Netting Cap: €148,200
Policy GM3-1846 §4.2
Mandatory dual-key HSM verification under Group Authority Policy GM3-1846 §4.2. No unilateral executive bypass permitted.
Refer to Full Board Committee (EXE-601)
HSM Enclave Key: YUBI-FIPS-8849-002
SHA-256: e48b::911a::d082 · STRICT ZERO-OVERWRITE