{"id":185,"date":"2017-11-29T15:21:54","date_gmt":"2017-11-29T15:21:54","guid":{"rendered":"https:\/\/www.enka.com\/sustainability\/?page_id=185"},"modified":"2023-06-16T14:29:12","modified_gmt":"2023-06-16T11:29:12","slug":"executive-ethics-compliance-committee","status":"publish","type":"page","link":"https:\/\/www.enka.com\/sustainability\/home\/ethics-compliance\/executive-ethics-compliance-committee\/","title":{"rendered":"EXECUTIVE ETHICS & COMPLIANCE COMMITTEE"},"content":{"rendered":"
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EXECUTIVE ETHICS & COMPLIANCE COMMITTEE<\/h1><\/div><\/div>
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Mission<\/h1><\/div><\/div>
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The Executive Ethics and Compliance Committee (the Committee), which was formed under the Board of Directors to ensure that corporate values are supported by the ethics and compliance program, helps the company to maintain an effective ethics and compliance program, to identify the principles to serve as the basis of such a program and to constantly promote an organizational culture that demands ethical business conduct and compliance with the law.<\/p>\n[\/vc_column_text][\/vc_column][vc_column width=”1\/3″]

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Scope<\/h1><\/div><\/div>
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  1. Providing senior management leadership and oversight of the company-wide ethics and compliance program.<\/li>\n
  2. Reviewing overall program effectiveness and providing recommendations to the Board of Directors as needed to ensure that the company has an effective ethics and compliance program.<\/li>\n
  3. Supporting and reinforcing the functional activities of the groups to be set up throughout the company (Headquarters and projects) and subsidiaries for the implementation of programs that foster ethical business conduct at all levels of the company.<\/li>\n
  4. Providing guidance, information and metrics to the ENKA Chairman of the Board and President and other corporate managers to ensure that their respective ethics and compliance programs are adequately resourced.<\/li>\n
  5. Reviewing the outputs of the audits carried out and determining areas where processes need to be improved, for ethical business conduct and legal compliance in subunits of the company.<\/li>\n
  6. Reporting the status, performance and next period plans of the company\u2019s ethics and compliance program to the Audit Committee and the Board of Directors.<\/li>\n<\/ol>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=”yes” css_animation=”fadeIn”][vc_column width=”2\/3″]
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    Objectives<\/h1><\/div><\/div>
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    The Committee:<\/p>\n

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    1. In order to ensure that the company’s ethics and compliance system is carried out adequately and effectively, oversees the current performance and continuous improvement of the company\u2019s ethics and compliance program through periodic review of the following practices\/studies.<\/li>\n<\/ol>\n