Our Governance

Commitment to Corporate Governance

In today’s business landscape, trust and confidence in a company extend beyond financial performance. At Infusion Health, we understand this shift. We take pride in our strong commitment to exemplary corporate governance, which encompasses our company structure, the conduct of our board and employees, and our adherence to the highest ethical standards.

Board of Directors

Infusion Health places immense importance on effective corporate governance, beginning with our board of directors. Our board actively engages in governance practices that address the interests of our employees, communities, customers, and shareholders, ensuring responsible and ethical management.

Guiding Principles and Policies

Our governance approach is defined through key policies, including the Infusion Health Corporate Governance Guidelines, Code of Conduct, and Securities Trading Policy. These guidelines apply to our board and all employees, underlining our dedication to integrity in every aspect of our operations.

Investor Relations

We believe in transparency with our shareholders. Infusion Health provides comprehensive financial information through our annual reports, proxy statements, and a schedule of investor events, ensuring our shareholders stay informed and engaged.

Evolving Governance Standards

Infusion Health has been at the forefront of establishing corporate governance guidelines. Our commitment to reevaluating and setting new standards is continuous, reflecting our dedication to ethical practices and responsible business conduct. guidelines reflect that process.

Code of Conduct

The Ethics and Compliance program at Infusion Health is central to our values-driven decision-making process. Our Code of Conduct, available in multiple languages, serves as a universal guide for employees and suppliers, emphasizing the principles that govern our business.

Insider Trading Policies

We adhere to strict securities laws that govern insider trading. At Infusion Health, any employee with access to material, non-public information is considered an ‘insider’ and is subject to these important legal restrictions.

Ethics and Compliance Framework

Infusion Health’s commitment to integrity encompasses more than financial management and public service. It’s about creating an ethical framework for decision-making. Our Ethics and Compliance Helpline is a testament to this commitment, offering a platform for stakeholders to report or seek guidance on ethical matters.