Corporate Governance
Our commitment to ethical leadership, accountability, and transparency
Ethical Leadership
Our governance framework ensures accountability, transparency, and responsible business practices.
Governance Framework
At Hasey Group, we believe that strong corporate governance is essential to creating long-term shareholder value and maintaining the trust of our stakeholders. Our governance framework is designed to ensure effective oversight, accountability, and ethical decision-making at all levels of the organization.
The Board of Directors, elected by our shareholders, is responsible for overseeing the management of the company and providing strategic guidance. The Board operates through committees that focus on specific aspects of governance and regularly reviews and updates our governance practices to reflect evolving standards and stakeholder expectations.
Governance Highlights
- Independent Board Chair and majority independent directors
- Diverse Board with a range of skills, experiences, and backgrounds
- Annual Board and committee self-evaluations
- Robust shareholder engagement program
- Comprehensive risk oversight framework
Board of Directors
Our Board of Directors brings together accomplished leaders with diverse backgrounds, expertise, and perspectives. They provide strategic guidance and oversight to ensure we operate with integrity and create sustainable value for all stakeholders.
Meet Our Board of DirectorsBoard Committees
Audit Committee
Oversees financial reporting, internal controls, and the independent audit process.
Compensation Committee
Reviews and approves executive compensation and incentive programs.
Nominating and Governance Committee
Identifies and evaluates board candidates and oversees corporate governance practices.
Risk Committee
Oversees enterprise risk management and compliance programs.
Governance Documents
Corporate Governance Guidelines
Our comprehensive guidelines outlining the governance framework and practices of the company.
Download PDFCode of Business Conduct and Ethics
The ethical standards and principles that guide our business conduct and decision-making.
Download PDFBoard Committee Charters
Charters defining the purpose, composition, and responsibilities of each Board committee.
Download PDFCorporate Bylaws
The rules and procedures governing the internal management of the corporation.
Download PDFESG Governance
Environmental, Social, and Governance (ESG) considerations are integrated into our governance framework and business strategy. The Board of Directors, through its committees, provides oversight of our ESG initiatives and performance.
Our ESG governance structure includes a dedicated Sustainability Committee at the executive level, which reports regularly to the Board. This committee is responsible for developing and implementing our sustainability strategy, setting targets, and monitoring progress.
Learn More About ESG GovernanceRisk Management & Compliance
Our comprehensive risk management framework enables us to identify, assess, and mitigate risks across our global operations. We take a proactive approach to managing strategic, operational, financial, and compliance risks.
The Board's Risk Committee works closely with management to ensure appropriate risk oversight and governance. Our compliance program promotes ethical conduct and adherence to laws and regulations in all jurisdictions where we operate.
