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Governance Documents

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Committee Charters

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Audit Committee (opens in new window)
119 KB
Compensation Committee (opens in new window)
105 KB
Nominating and Governance Committee (opens in new window)

Governance Documents

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2024 Engagement Policy Implementation Statement (opens in new window)
2024 Statement of Investment Principles (opens in new window)
Conflicts Minerals Policy (opens in new window)
Clawback Policy (opens in new window)
Financial Code of Ethics (opens in new window)
Environmental, Social and Governance (ESG) Policy (opens in new window)
Deed of Amendment to Articles of Association (opens in new window)
Corporate Governance Guidelines (opens in new window)
Code of Conduct (opens in new window)
Whistleblower Policy (opens in new window)
Related Persons Transactions Policy (opens in new window)
Insider Trading Policy (opens in new window)
Human Resources Management Policy (opens in new window)
Competence Policy (opens in new window)
Quality, Health, Safety & Environmental Policy (opens in new window)
Real Estate Policy (opens in new window)
Occupational Road Risk Policy (opens in new window)
Corporate Social Responsibility Policy (opens in new window)
IT Security and Reasonable Use Policy (opens in new window)

Compliance Documents

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Anti-Bribery Policy (opens in new window)
Conflicts of Interest Policy (opens in new window)
Supply Chain Code of Conduct and Compliance (opens in new window)
Modern Slavery Statement (opens in new window)
Account of Due Diligence Subject to the Norwegian Transparency Act (opens in new window)
UK Gender Pay Gap Report 2024 (opens in new window)
UK Gender Pay Gap Report 2023 (opens in new window)
UK Gender Pay Gap Report 2022 (opens in new window)

Tax Documents

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Frank’s International Limited and Subsidiaries Tax Strategy (opens in new window)
Expro Holdings UK 2 Limited and Subsidiaries Tax Strategy (opens in new window)
Expro Corporate Trustee Limited Tax Strategy (opens in new window)

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