Corporate Governance

Our foundation for financial integrity and sustainable performance

CORPORATE GOVERNANCE

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.

Following the company’s share listing in September 2020, the BoD instituted a number of governance enhancements in alignment with stakeholder expectations, including establishing a set of corporate governance policies.

Corporate Governance Policies

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