Governance

Operating with Integrity and Accountability

We believe in the importance of operating our business ethically and with integrity in order to build a culture of trust and confidence with all of our key stakeholders including team members, vendors, guests, investors and more. We have a strong corporate governance system in place to provide high standards of transparency and accountability and strive to be a leader in ethics and responsible business practices. Our Board of Directors and Executive Management team are committed to practicing good governance and continuously seeking ways to improve business practices. Our ESG commitment also extends to the Board level with the Technology, Environment, Safety and Security (“TESS”) Committee of the Board responsible for overseeing corporate sustainability efforts.

We aspire to:

  • Practice Good Governance
  • Get Results the Right Way
  • Respect Human Rights
  • Protect Personal Data and Respect Privacy

Learn More on p. 122-135 of Our 2020 ESG Report

Download Our Operating with Integrity And Accountability Fact Sheet

Board of Directors

Our Board of Directors helps develop and oversee the implementation of our strategic vision and is committed to fostering an appropriate culture of risk management through the creation of appropriate policies and procedures to encourage ethical and responsible operations. The Board is currently composed of 8 directors, 6 of whom are independent, all of whom are highly accomplished individuals who bring extensive expertise, experience and leadership to the Company. Our Board is currently over one-third female, 25% under-represented minorities and 50% diverse, with two of these diverse directors serving in Board leadership positions.

Learn More on p. 124-130 of Our 2020 ESG Report

2021 Proxy Statement

Risk Management & Oversight

While our management team is responsible for the day-to-day management of our risks and implementing appropriate risk management strategies, our Board is responsible for setting the correct tone at the top, fostering an appropriate culture of risk management, understanding our enumerated top risks and monitoring how management mitigates such risks.

Learn More on p. 130-131 of Our 2020 ESG Report

Ethics & Compliance

Doing the right thing and getting results the right way is embedded in our core values. We emphasize the importance of conducting our business legally and ethically and all team members, executives and directors are required to adhere to our Code of Ethical Business Conduct at all times. The Code defines clear expectations to guide our decision-making, deter wrongdoing and promote honest and ethical conduct. Our Corporate Ethics Officer oversees the design and maintenance of policies and procedures to maintain our high ethical standards.

Learn More on p. 132-133 of Our 2020 ESG Report

Norwegian Code of Ethical Business Conduct