Key Contacts

contact details for our global offices
email: info@orb.group
UK: +44 203 519 2229
USA: +1 650 252 0002
Sweden: +46 852 500 200
Turkey: +90 212 705 5468
UAE: +971 509 385 718

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Corporate Governance

ORB Group > Corporate Governance

High Standard Is The Key

The Board of Directors of ORB Group (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfil its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents

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Corporate Governance Guidelines

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Code of Ethics and Business Conduct for Directors, Officers and Employees

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Policy Statement on Non-public Information and Trading in Company Securities

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Whistleblower Policy

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Amended and Restated Charter of The Audit Committee of the Board of Directors

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Charter of The Compensation Committee of the Board of Directors

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Charter of the Nominating and Governance Committee of the Board of Directors

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Charter of the Science and Technology Committee of the Board of Directors

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