Company: WKC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058752
Chunk: 21

Company: WORLD KINECT CORP
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 21
---
. Our collaboration with these third parties includes cybersecurity audits and testing, threat assessments and tabletop exercises, along with regular consultation on security enhancements.Additionally, we carry appropriate levels of cyber risk insurance as a level of assurance and for risk mitigation. To our knowledge, we have not experienced any material losses relating to cybersecurity attacks. |

| 34 | World Kinect 2025 Proxy Statement |

| Corporate Governance |

Board Oversight of Sustainability Matters

| BOARD OF DIRECTORS                                                                                                              |                                                                          |     |                                                                                     |
|                                                                                                                                 | •Oversight and review of human capital management practices and policies |     | •Oversight and review of governance practices and policies                          |
|                                                                                                                                 | •Oversight and review of sustainability matters                          |     | •Monitors and reviews our compliance with laws, regulations and our Code of Conduct |
| SUSTAINABILITY MANAGEMENT COMMITTEE                                                                                             |                                                                          |     |                                                                                     |
| Identifies, develops and drives the implementation of our strategy, goals and objectives with respect to sustainability matters |                                                                          |     |                                                                                     |

Code of Conduct All of our employees, officers (including our principal executive, financial and accounting officers) and directors are held accountable for adherence to our Code of Conduct. Our Code of Conduct is designed to help us meet our responsibility of conducting our business in compliance with laws and good ethical practice. Our Code of Conduct is available in multiple languages on our website at world-kinect.com by clicking on About Us and then Ethics & Compliance, or by clicking on our Investor Relations website at ir.worldkinect.com under Corporate Governance. We intend to disclose any substantive amendments to our Code of Conduct and any waivers with respect to our Code of Conduct granted to our officers (including our principal executive, financial and accounting officers) and directors on our website at world-kinect.com. We have also established a separate Business Partner Code of Conduct outlining our standards and expectations of our suppliers and other business partners, which can also be found in the Investor Relations section of our website. Review and Approval of Related Person Transactions Related person transactions can create actual or potential conflicts of interests and can create the appearance that certain decisions may not be in the best interest of us or our shareholders. Therefore, our Board has adopted a written policy with respect to related person transactions. It is our policy that, as a general matter, we should avoid related person transactions except in circumstances where the transaction is consistent with our best interests, such as obtaining products or services that are not readily available from alternative sources or when the transaction meets the standards that