Introduction to Corporate Governance at Altium
Altium, a leading provider of PCB design software solutions, upholds a strong commitment to corporate governance. This commitment is visible through the company's corporate codes, charter documents, policies, and guidelines that govern its operations and establish a framework for ethical and responsible conduct.
Constitution and Governance Statement
Altium's constitution and governance statement outline the principles and values that guide the company's actions and decisions. These documents serve as a foundation for the company's operations, ensuring transparency, accountability, and compliance with regulatory requirements. By downloading the constitution and governance statement, stakeholders can gain insight into Altium's commitment to upholding the highest standards of corporate governance.
Board Charters and Policies
Altium provides detailed board and committee charters, including the audit and risk management committee charter, human resources committee charter, and the board charter. These documents outline the responsibilities, duties, and authorities of each governance body within the organization. Additionally, Altium offers a range of corporate policies and procedures, including anti-bribery and corruption policy, code of conduct, diversity and inclusion policy, and more, to ensure compliance with ethical standards and legal requirements.
Supporting Shareholders and Stakeholders
Altium values its shareholders and stakeholders, providing a shareholder information line for inquiries and assistance. The company's commitment to transparency and communication is further demonstrated through the availability of financial reports, dividends information, and a dedicated section for shareholder resources. Altium's focus on corporate governance extends to promoting shareholder engagement and providing a platform for effective communication with stakeholders.
Continuous Improvement and Compliance
Altium's dedication to corporate governance is an ongoing effort, with a focus on continuous improvement and compliance with evolving standards and regulations. The company's adherence to policies such as the modern slavery statement, share trading policy, and whistleblower policy reflects its commitment to ethical business practices and transparency. Altium's governance framework is designed to promote integrity, accountability, and ethical conduct across all levels of the organization.