Corporate governance

Kinaxis is committed to high standards for corporate governance and business conduct.

Our Board of Directors is responsible for supervising the management of our business and affairs to ensure the interests of our shareholders.

Learn more about our Board of Directors

Governance documents

• Code of Business Conduct and Ethics
• Anti-Bribery and Anti-Corruption Policy
• Whistleblower Policy
• Majority Voting Policy
• Articles of Incorporation
• By-law 1C

Committee charters

• Board Mandate
• Audit Committee
• Compensation Committee
• Nominating and Governance Committee

Position descriptions

• Chair of the Board
• Audit Committee Chair
• Compensation Committee Chair
• Nominating and Governance Committee Chair