Newsroom Investors Careers Contact us About us Solutions Sustainability Partners 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 Confidential Information Policy 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 LEADING THE WAY A team of experts committed to change MEET OUR BOARD Keep up to date Sign up to our newsletter to be updated with our latest news. Constant Contact Use. Please leave this field blank. By submitting this form, you are consenting to receive marketing emails from: Agilyx Corporation, 13240 SW Wall Street, Tigard, OR, 97223, http://www.agilyx.com. You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact About Us Our Mission History Team Awards Solutions What we do Technology Tigard Site Regenyx Cyclyx Cyclyx International A New Model Cyclyx Team Sustainability Partners Newsroom Investors Careers Contact Us .st0{fill:#fff} Terms of Use | Privacy Policy | ©2021 Agilyx We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. Cookie settings ACCEPT