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.
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”).
Codes & Policies
- Anti-Harrassment and Anti-Bullying Policy
- Anti-Corruption and Anti-Bribery Policy
- Confidential Information Policy
- Data Protection Policy
- Disclosure Policy
- Instructions for Handling Inside Information
- Investor Relations Policy
- Rules for Primary Insiders
- Trading Window Policy
- Whistleblowing Policy
- Corporate Social Responsibility Policies
Includes policies on Corporate Culture of Mutual Respect; Respect for Human and Labour rights; Anti-trafficking Policy; Equal Opportunities Policy; Health, Safety and the Work Environment Policy; Environmental Performance Policy;
Board of Directors Rules & Charters
- Rules of Procedure Board of Directors
- Charter Audit Committee
- Charter Compensation Committee
- Charter ESG Committee
- Charter Nomination Committee