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
- Rules of Procedure Board of Directors
- Charter Audit Committee
- Charter ESG Committee
- Charter Compensation Committee
- Rules for Primary Insiders
- Trading Window Policy
- Instructions for Handling Inside Information
- Disclosure Policy
- Investor Relations Policy
- Code of Ethics and Business Conduct
- 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
