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

• 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