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Corporate Policies

As part of its oversight responsibilities, the Board has approved a number of policies to ensure employees at all levels maintain Finning’s high standards of governance:

Code of Conduct (100 KB)

Whistleblower Policy (28 KB)

Corporate Disclosure Policy (70 KB)

Code of Ethics for Senior Executives and Financial Management (30 KB)

Share Trading, Hedging and Use of Material Information (18 KB)

Global Anti-Bribery and Anti-Corruption Policy (392 KB)

Global Political Contributions Policy (29 KB)

Board Diversity Policy (10.1 KB)

The Code of Conduct, the Code of Ethics for Senior Executives and Financial Management and the Policy on Share Trading, Hedging and Use of Material Information are signed annually by appropriate employees in order to confirm that such employees are aware of these policies and to acknowledge that they are bound by their terms.

Complaint Procedure

File a report on an anonymous and confidential basis using the Internet or phone.

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