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Agilyx is committed to the general principles of good corporate governance. The Company has a governance structure consisting of a Board of Directors, Committees and Executive Management.
The Board of Directors has three committees, each with a chair: Audit Committee, Compensation Committee, and Environment/Sustainability/Governance (ESG) Committee. The full Board of Directors has responsibility for Nominating activity related to the Board.
Following the company’s share listing in September 2020, the Board instituted a number of governance enhancements in alignment with our stakeholders’ expectations, including establishing a set of Corporate Governance Policies.
Corporate Governance Policies
- Rules of Procedure Board of Directors
- Disclosure Policy
- Investor Relations Policy
- Insider Manual
- Corporate Social Responsibility Policies
Includes policies on Corporate Culture of Mutual Respect; Respect for Human and Labour rights; Anti-harrassment; Anti-forced Labor and -child Labor Policy; Anti-trafficking Policy; Equal Opportunities Policy; Anti-corruption and Anti-bribery Policy; Health, Safety and the Work Environment Policy; Environmental Performance Policy; Supplier Responsibility Policy; Whistleblowing Policy