Corporate Governance

Our foundation for financial integrity and sustainable performance

City skyscrapers stretching toward the sky

A structure that reflects and reinforces our commitment to good governance

Agilyx is committed to the principles of good corporate governance, with a governance structure consisting of a board of directors (BoD), committees and executive management. The following three BoD committees each have a chair: audit, compensation and environment/sustainability/governance. The full BoD has responsibility in nominating the activities related to the board.

The Company has adopted and implemented a corporate governance regime which complies with the Norwegian Code of Practice for Corporate Governance, dated 14 October 2021 (the “Corporate Governance Code”).

Agilyx Senior Leadership Team
Leading the way

A team of experts committed to change

Meet our Board