Corporate Governance

We conduct our operations in accordance with internationally accepted principles of good governance and recommended practice, while ensuring compliance with the corporate governance requirements applicable in the countries in which we operate.

Our Corporate Governance Principles

We have a transparent corporate structure, with approval rights of our general meeting of shareholders for any significant change in the identity or nature of our Company business.
Each share of our common stock confers the right to cast one vote at the general meeting of shareholders.
Our directors are appointed for one year terms.
We do not have a poison pill in place.
We have common stock outstanding, and no priority, preference or other shares with special voting rights are issued, and cannot be issued without majority shareholder approval.
Any issuance of common or preferences shares, for any reason, is subject to the majority approval of shareholders at a general meeting of shareholders.
We allow special meetings of our shareholders to be called upon the written request of shareholders holding at least 10% of our outstanding voting stock.

2025 Annual General Meeting of Shareholders

June 11, 2025

Access information and documentation related to the 2025 Annual General Meeting.

Read the documents

Committed to Robust and Highly Effective Oversight

Meet our board of directors, learn about our committees and ethical reporting procedures.

Board of Directors

Biographical information on each of our directors.

Board Committees

Members and key oversight responsibilities for our three committees: Audit, Human Resources and Compensation, Nominating, Governance and Sustainability.