Corporate Governance

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