Transformational Performance and Growth
Governance: Our Commitment to Sound Governance Policies
We are always working to maintain the governance practices that will ensure our stakeholders' ongoing
confidence. This involves a continual review of how evolving legislation, guidelines and best practices
should be reflected in our approach
Governance Framework
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Standards of Business Conduct Policy - robust code of conduct, anchor to Governance Framework
Anti-Bribery and Corruption Policy - zero-tolerance approach to bribery and corruption
Whistleblower Hotline; Independent Reporting to Audit & Compliance – system of checks and
balances, and independent investigation processes
Insider Trading and Anti-Trust - strong personal trading policy; Atlas is committed to fostering free
market competition and preserving the free enterprise system
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Corporate Governance: 7/8 directors independent, private sessions of independent directors, risk
oversight by the Board and Audit Committee
Shareholder Rights: Annual election of directors, majority voting for directors
Compensation: Pay-for-performance philosophy, director share ownership guidelines, independent
directors required to take ~63% of their annual retainer in restricted shares
Information security program protects confidentiality, integrity and availability of information assets
Program is based on an internationally recognized framework and includes appropriate business
processes, security technology elements and qualified personnel
Governance Practices
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Data Security
Anti-Corruption and Business
Practices
☐ Atlas believes honesty, integrity and ethical conduct are key values, and we have embedded this in
our way of working with customers, suppliers, employees, shareholders and the communities in
which we operate
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Participation in Marine Anti-Corruption Network (MACN)
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