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The Company - Corporate Governance

CORPORATE GOVERNANCE

The Moxy Group is privately owned with shareholders who directly manage all aspects of the day to day business and control all strategic decisions. This includes managing risk through tight internal controls and the production of accurate and timely financial information. The shareholders are committed to forward planning and the long term development of the Moxy Group. The shareholders, directors and management accept these demands for the highest standard of corporate governance as defined by the latest best standards of practice, including using KPMG to monitor and conduct independent reviews of all key functions and data used in the conduct of the business. This is summarised annually in the audited report and accounts. We are unconditionally committed to the above which with the test of time will prove our commitment to "Best Practice".



MISSION STATEMENT

The group is totally committed to "simply being the best" in whatever endeavours we undertake measured by our customers, management ,employees ,suppliers and investors, whilst working in harmony with the world society and the environment, creating a long term legacy worthy of our companies.



ENVIRONMENT: "WE CARE"

The group enthusiastically welcomes their fundamental obligations to create and operate only sustainable practices through out the daily conduct of the business at every level and by every team member.

As part of this ethos, at every opportunity, the group will minimise the negative impact of our products, starting right from the conceptual design stage, on the Environment, giving seniority to these issues above all other commercial priorities.

All the Group Manufacturing facilities and associated processes, including any waste products generated by our activities, whether directly by us or indirectly by our suppliers are fully tested against the measure of "sustainable best industry practice and standards" as a minimum. Embedded in this philosophy is our acceptance that we are only custodians of today for future generations and will be measured against handing over a better world than we inherited.



CODE OF CONDUCT AND EQUITY

The Owners, Directors, Management and Employees accept as individuals and as a corporate entity their full responsibility to create and maintain the highest standard of ethics and conduct to one another and society at large at all times. Fundamental to this joint and several undertaking of lifestyle is the unimpeachable rights of equality and equal opportunity for all, regardless of race, gender, religion and background. To this end the Group will provide an exciting and fulfilling Workplace environment for all, including the disadvantaged to enable them to achieve their personal and corporate goals and ambitions.



SAFETY

Safety totally envelopes every second of every day for everyone and we, the company, will work at every level to search out, create and maintain the safest environment and products possible today using every resource, technology and best practice available. As a confirmation we have achieved ISO 9002.



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  | Doosan Moxy AS, N-6440 Elnesvågen, Norway | Tel: +47 71 26 85 00 | Fax: +47 71 26 85 51 | moxy@doosan.com |
 
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