Transformational Performance and Growth slide image

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 ㅁㅁ ☐ ப ☐ 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 A ☐ ㅁㅁ ப 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 ☐ 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 ☐ Participation in Marine Anti-Corruption Network (MACN) 29 29
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